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Canonical ID: NK-bAxxsEHRSNw3Wq72scQEGo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timur | eng | us_ofac_sdn | ofac-8108 | |||
Organization:addressEntity | addr-180d0610b624050b7bda5ae46b9de6c520f07576 | us_ofac_sdn | ofac-8108 | ||||
Organization:alias | YAYASAN AL HARAMAINI | eng | us_ofac_sdn | ofac-8108 | |||
Organization:alias | YAYASAN AL-MANAHIL-INDONESIA | eng | us_ofac_sdn | ofac-8108 | |||
Organization:alias | AL-HARAMAIN FOUNDATION | eng | us_ofac_sdn | ofac-8108 | |||
Organization:alias | YAYASAN AL HARAMAIN | eng | us_ofac_sdn | ofac-8108 | |||
Organization:alias | AL HARAMAIN | eng | us_ofac_sdn | ofac-8108 | |||
Organization:country | id | us_ofac_sdn | ofac-8108 | ||||
Organization:id | 0edcca670e41eafe6522543e844a2b138a8f6f76 | us_ofac_sdn | ofac-8108 | ||||
Organization:name | AL-HARAMAIN : INDONESIA BRANCH | eng | us_ofac_sdn | ofac-8108 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8108 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8108 | us_ofac_sdn | ofac-8108 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8108 | ||||