Canonical ID: NK-XByaPf3XbL9uYqB7tRVJyZ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:address | P.O. BOX 911399, AMMAN, JO, 11191 | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI, AE, | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:country | jo | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:country | iq | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:country | iq | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:country | iq | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:country | jo | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:id | 5ef786b5516e644e1c2fced3545b1834b6d6c7dd | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:id | f74edeefc691c0a67fba94e773c6aa91765d9033 | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:id | edaeb2f173fa6238d6a41b4588c06a7907a58065 | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:id | d21e1f70aa686d40cbbfd435496af924116bd399 | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:id | 8b7d20bb86f82e3a7923719822d537387346ddff | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:id | 7c0b2d13786e2d465cd8011e99581122d3139d9a | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:id | 799138ac9e0e1b652448914fcc05f9b86120b6ee | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:id | f6d7e0bee643a9d10a60fd626289a772a342cf0d | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:id | d16dc5cba7eb7e34c3e2c0255d36676f1f814332 | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:id | f45793b51cc3deae69fb891e4fa476add1c2d884 | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:id | 0afb694cb51954dbf3246c7aff2b2d8e592cba44 | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:name | AIR FREIGHT LTD | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:name | AIR FREIGHT LTD | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:name | AIR FREIGHT LTD | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-827db8b655c10410a60ac7da815631683dc3124d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-198c3e16db74052e0be9d8f729f62fa022f915525f485030ec722b80 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-96bde8431d40d895e5a97753e5cc0366bfe481dd505253856e002f65 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9cd142139a8774b7e2d0adf448626aa2d5548153 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7d1f7f4dd74be6b8359c4699cca92c155da6336e8d59f7521cb25df7 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-d6fe5ccdf3a7d17c9ba981b72f064c1d4346e335 | |||