Statements: AL-QASIUN FIRM

Canonical ID: NK-bNbehB2jMmeMYxHeaPaM77 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJurmana Damascus Syriatw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
LegalEntity:addressJURMANA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:addressJURMANA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5ctn9
Organization:addressJurmana, Damascusengus_ofac_sdnofac-21207
Organization:addressEntityaddr-802e0d0932d777388b40d8e20742c58dcd276d25engus_ofac_sdnofac-21207
Organization:aliasAl-Qasiun Firmengus_ofac_sdnofac-21207
LegalEntity:aliasQASIYUNengus_sam_exclusionsusgsa-s4mr5czyb
Organization:aliasal-Qasiun Security Services LLCengus_ofac_sdnofac-21207
LegalEntity:aliasAL-QASIUN FIRMtw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
Organization:aliasQasiyun Security Companyengus_ofac_sdnofac-21207
LegalEntity:aliasAL-QASIUNengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:aliasAL-QASIUNengus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:aliasQASIYUN SECURITY COMPANYtw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
Organization:aliasQasiyunengus_ofac_sdnofac-21207
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5ctn9
Organization:countrysyengus_ofac_sdnofac-21207
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:countrysytw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy7
Organization:id976917c3477517596629c27a59efb5ebd20af534engus_ofac_sdnofac-21207
Organization:id04646796f44ff7564e20648d3f93b13602b2fc36us_trade_cslofac-21207
LegalEntity:id91d82fafc0a2848ba2da5aa234047e82708dcc02engus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:id8c701a5c60e8704473eaf8c7077717be4af41518engus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:id90be085ca3d60a146b2f36409ebe0dbfef4d222dengus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:id92866dc1883bd92e19700157b0119ad51342cb79engus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:ida57ea673f3ab740b986eb156f759e7a45d0bd14dengus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:idc3e7bd827d40005861ca8d00abeba51e58efccccengus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:id8ff76242c2efceaa241e217e8dc32bbb059c604ctw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
LegalEntity:nameQASIYUN SECURITY COMPANYengus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:nameAL-QASIUN SECURITY SERVICES LLCengus_sam_exclusionsusgsa-s4mr5czy7
Organization:nameAL-QASIUNus_trade_cslofac-21207
LegalEntity:nameAL-QASIUN FIRMengus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:nameAL-QASIUN SECURITY SERVICES LLCtw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
Organization:nameAl-Qasiunengus_ofac_sdnofac-21207
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:notes(also AL-QASIUN SECURITY SERVICES LLC, AL-QASIUN FIRM, QASIYUN SECURITY COMPANY, QASIYUN)engus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czy9
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-21207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21207engus_ofac_sdnofac-21207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyb
Organization:topicssanctionus_trade_cslofac-21207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:topicsexport.controltw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy7
Organization:topicssanctionengus_ofac_sdnofac-21207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:uniqueEntityIdK5B7HMCS5DQ8engus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:uniqueEntityIdSGAUB2AF2CL4engus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:uniqueEntityIdMA1RZ8ADU228engus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:uniqueEntityIdEEVBHTDDZKL5engus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:uniqueEntityIdZRDNHJ9S9M63engus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:uniqueEntityIdPDWCY6JL7UD3engus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:weakAliasQASIYUNtw_shtctw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66
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