Statements: AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressB/P: 1652, Moroniengus_ofac_sdnofac-8592
Organization:addressEntityaddr-325a6f1505ab7fbc0e5f3399a3139b81065767cdengus_ofac_sdnofac-8592
Organization:countrykmengus_ofac_sdnofac-8592
Organization:iddfc891199f468e03ab5f97570ad6e5d5f8f67050engus_ofac_sdnofac-8592
Organization:nameAL-HARAMAIN FOUNDATION : Comoros Islandsengus_ofac_sdnofac-8592
Organization:programIdUS-TERRengus_ofac_sdnofac-8592
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8592engus_ofac_sdnofac-8592
Organization:topicssanctionengus_ofac_sdnofac-8592
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting