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Canonical ID: NK-Y2wiKi7FLvDVKkJM8NeE3w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROPERTY NUMBER 20362/4, STREET 7, SECTOR 714, ZAYUNA, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
LegalEntity:address | PROPERTY NUMBER 20362/4, STREET 7, SECTOR 714, ZAYUNA, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
Organization:address | Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad | eng | us_ofac_sdn | ofac-47180 | |||
Company:address | Iraq | permid | permid-5086992345 | ||||
LegalEntity:address | Property Number 20362/4, Street 7 Baghdad Iraq | tw_shtc | tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9 | ||||
Organization:addressEntity | addr-1b12ba170de9d400b1b44ba19b5a8fb5d63d86a8 | eng | us_ofac_sdn | ofac-47180 | |||
LegalEntity:alias | ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC | tw_shtc | tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9 | ||||
Organization:alias | Ard al-Musal Company for Tourism and Travel LLC | eng | us_ofac_sdn | ofac-47180 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-47180 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
Company:country | iq | permid | permid-5086992345 | ||||
LegalEntity:createdAt | 2024-01-22 | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
Company:id | e5d3e1af924ec66506e458299bd9fcf3a8507346 | eng | us_ofac_press_releases | ofac-pr-2950bb0dd95c2687fc39b42f74dfe2e46a54da4f | |||
Company:id | b897afb144a525c5e00258eea4e1d68ce1b61f19 | permid | permid-5086992345 | ||||
Company:id | e5d3e1af924ec66506e458299bd9fcf3a8507346 | ext_us_ofac_press_releases | NK-Y2wiKi7FLvDVKkJM8NeE3w | ||||
LegalEntity:id | 26576cfcc237e28e97cf6a3d6d414c85fcaddde2 | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
LegalEntity:id | 7d86d9bab1e0936adcac23e93ac1c470a16e763c | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
Organization:id | 3426468f2ab09d89d29183e1e8d5361d94fb738d | us_trade_csl | ofac-47180 | ||||
Organization:id | 22b4c4df7671848401e3a1e1be87da86ee6a0869 | eng | us_ofac_sdn | ofac-47180 | |||
LegalEntity:id | 64264fbfe2f65942e8cf012af13807db546bb0e7 | tw_shtc | tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9 | ||||
Organization:incorporationDate | 2014 | eng | us_ofac_sdn | ofac-47180 | |||
Company:jurisdiction | iq | permid | permid-5086992345 | ||||
LegalEntity:name | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | tw_shtc | tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9 | ||||
Company:name | Al-Massal Land Travel and Tourism Co | permid | permid-5086992345 | ||||
LegalEntity:name | ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
Organization:name | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | us_trade_csl | ofac-47180 | ||||
Company:name | Al-Massal Land Travel and Tourism Company | eng | us_ofac_press_releases | ofac-pr-2950bb0dd95c2687fc39b42f74dfe2e46a54da4f | |||
Organization:name | Al-Massal Land Travel and Tourism Company | eng | us_ofac_sdn | ofac-47180 | |||
LegalEntity:name | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
LegalEntity:notes | (also AL-MASSAL LAND TRAVEL AND TOURISM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
LegalEntity:notes | (also ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC) | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
Company:permId | 5086992345 | permid | permid-5086992345 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47180 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-47180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47180 | eng | us_ofac_sdn | ofac-47180 | |||
Company:sourceUrl | https://permid.org/1-5086992345 | permid | permid-5086992345 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2037 | eng | us_ofac_press_releases | ofac-pr-2950bb0dd95c2687fc39b42f74dfe2e46a54da4f | |||
Company:status | Active | permid | permid-5086992345 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
Organization:topics | sanction | us_trade_csl | ofac-47180 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47180 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9 | ||||
LegalEntity:uniqueEntityId | VNHRGL5NH4L7 | eng | us_sam_exclusions | usgsa-s4mrrtsmh | |||
LegalEntity:uniqueEntityId | C2T6PL2Q46U8 | eng | us_sam_exclusions | usgsa-s4mrtxrvf | |||