Canonical ID: NK-VVHpLoFusuTdc8Fazwj8Tj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 201 E. Cherry Street, Suite D Columbia MO 65205 United States | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:address | 201 E. CHERRY STREET, SUITE D, COLUMBIA, 65205, USA | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
Organization:address | 201 E. Cherry Street, Suite D, 65205 Columbia | eng | us_ofac_sdn | ofac-8593 | |||
Organization:addressEntity | addr-61add6bd470e959ad526d7e5f5195162b189d3b0 | eng | us_ofac_sdn | ofac-8593 | |||
Organization:alias | IARA | eng | us_ofac_sdn | ofac-8593 | |||
Organization:alias | Islamic Relief Agency | eng | us_ofac_sdn | ofac-8593 | |||
Organization:alias | Islamic American Relief Agency | eng | us_ofac_sdn | ofac-8593 | |||
Organization:alias | AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:alias | IARA | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:alias | ISLAMIC AMERICAN RELIEF AGENCY | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:alias | AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:alias | ISRA | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:alias | ISLAMIC RELIEF AGENCY | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:alias | AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
Organization:alias | AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA | eng | us_ofac_sdn | ofac-8593 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
LegalEntity:country | us | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38n | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38q | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38l | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38p | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38m | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38r | |||
LegalEntity:id | 6b5d098e603bb4549f1ebabbff2eaa57b2587129 | eng | us_sam_exclusions | usgsa-s4mr3p38m | |||
LegalEntity:id | 2f2df172cfd7a48d2fd91d0acdb08f640e785c99 | eng | us_sam_exclusions | usgsa-s4mr3p38p | |||
LegalEntity:id | caab52dbe4fc4a928fb72ef7eab6d8b233a8efba | eng | us_sam_exclusions | usgsa-s4mr3p38q | |||
Company:id | bbb6ed611c3ea919816650ccb1442bc393184688 | opencorporates | oc-companies-us-mo-n00032636 | ||||
LegalEntity:id | c313df7d39a01693c5b1dcdb4371893b3580a7b4 | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:id | 701b558b9311de59b0aad814d87204394a887d5d | eng | us_sam_exclusions | usgsa-s4mr3p38n | |||
Organization:id | a63d96e67ccd59aa1ee3a13e69560b563d0c3560 | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:id | 95f44f814c0f200bee2b73a00c0faf2a67c68c9a | eng | us_sam_exclusions | usgsa-s4mr3p38l | |||
LegalEntity:id | 4787fdd767049e587f7fe1978ab82d86cfc2ffbb | eng | us_sam_exclusions | usgsa-s4mr3p38r | |||
Organization:id | 646102c510b852452c2ee6b0e2fb7c991b67fe7b | us_trade_csl | ofac-8593 | ||||
LegalEntity:id | cb1de413ed08d2051d0f02c8c565d7027b7863ef | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
LegalEntity:name | ISLAMIC AFRICAN RELIEF AGENCY | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
LegalEntity:name | ISLAMIC AFRICAN RELIEF AGENCY | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
Organization:name | ISLAMIC AFRICAN RELIEF AGENCY | us_trade_csl | ofac-8593 | ||||
LegalEntity:name | AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA | eng | us_sam_exclusions | usgsa-s4mr3p38n | |||
LegalEntity:name | ISLAMIC RELIEF AGENCY | eng | us_sam_exclusions | usgsa-s4mr3p38m | |||
LegalEntity:name | ISLAMIC AMERICAN RELIEF AGENCY | eng | us_sam_exclusions | usgsa-s4mr3p38p | |||
LegalEntity:name | IARA | eng | us_sam_exclusions | usgsa-s4mr3p38l | |||
LegalEntity:name | ISRA | eng | us_sam_exclusions | usgsa-s4mr3p38r | |||
Organization:name | ISLAMIC AFRICAN RELIEF AGENCY | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:name | AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA | eng | us_sam_exclusions | usgsa-s4mr3p38q | |||
LegalEntity:notes | (also ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY) | eng | us_sam_exclusions | usgsa-s4mr3p38l | |||
LegalEntity:notes | (also IARA, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY) | eng | us_sam_exclusions | usgsa-s4mr3p38m | |||
LegalEntity:notes | (also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA) | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:notes | (also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY) | eng | us_sam_exclusions | usgsa-s4mr3p38p | |||
LegalEntity:notes | (also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISLAMIC AFRICAN RELIEF AGENCY) | eng | us_sam_exclusions | usgsa-s4mr3p38r | |||
LegalEntity:notes | (also IARA, ISLAMIC RELIEF AGENCY, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY) | eng | us_sam_exclusions | usgsa-s4mr3p38n | |||
LegalEntity:notes | (also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, ISRA, ISLAMIC AFRICAN RELIEF AGENCY) | eng | us_sam_exclusions | usgsa-s4mr3p38q | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_mo/N00032636 | opencorporates | oc-companies-us-mo-n00032636 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8593 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8593 | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38q | |||
Organization:topics | sanction | us_trade_csl | ofac-8593 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8593 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb | ||||
LegalEntity:uniqueEntityId | Q7HQSMDPQB29 | eng | us_sam_exclusions | usgsa-s4mr3p38m | |||
LegalEntity:uniqueEntityId | TCSVYNC9VRM6 | eng | us_sam_exclusions | usgsa-s4mr3p38r | |||
LegalEntity:uniqueEntityId | Y11QHMNEXDS1 | eng | us_sam_exclusions | usgsa-s4mr3p5t3 | |||
LegalEntity:uniqueEntityId | HHT1HQAYB553 | eng | us_sam_exclusions | usgsa-s4mr3p38l | |||
LegalEntity:uniqueEntityId | TWDEZM9YNLL3 | eng | us_sam_exclusions | usgsa-s4mr3p38n | |||
LegalEntity:uniqueEntityId | RNQAN5QKV3Q5 | eng | us_sam_exclusions | usgsa-s4mr3p38q | |||
LegalEntity:uniqueEntityId | H1QYVTYNUTJ3 | eng | us_sam_exclusions | usgsa-s4mr3p38p | |||
Organization:weakAlias | ISRA | eng | us_ofac_sdn | ofac-8593 |