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Canonical ID: NK-Y2wiKi7FLvDVKkJM8NeE3w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad | eng | us_ofac_sdn | ofac-47180 | |||
Organization:addressEntity | addr-1b12ba170de9d400b1b44ba19b5a8fb5d63d86a8 | eng | us_ofac_sdn | ofac-47180 | |||
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 | |||
Organization:id | 22b4c4df7671848401e3a1e1be87da86ee6a0869 | eng | us_ofac_sdn | ofac-47180 | |||
Organization:incorporationDate | 2014 | eng | us_ofac_sdn | ofac-47180 | |||
Organization:name | Al-Massal Land Travel and Tourism Company | eng | us_ofac_sdn | ofac-47180 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47180 | |||