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 | 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, 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:id | 799138ac9e0e1b652448914fcc05f9b86120b6ee | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:id | 7c0b2d13786e2d465cd8011e99581122d3139d9a | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:id | 8b7d20bb86f82e3a7923719822d537387346ddff | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:id | f6d7e0bee643a9d10a60fd626289a772a342cf0d | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
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-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
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:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fa0edf6e0d123dd8d67bf722dee29b09fda39015 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-28333ffc909b47c095993b508b59cac6b4423b39 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8247d3e5a12bc230d41b49d8921a85f5cd0fcf95 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-edb78dfd4050e57f232da80d54fde175850486ba | |||