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Canonical ID: NK-bNbehB2jMmeMYxHeaPaM77 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jurmana, Damascus | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:address | JURMANA, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:address | JURMANA, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:address | Jurmana Damascus Syria | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
Organization:addressEntity | addr-802e0d0932d777388b40d8e20742c58dcd276d25 | us_ofac_sdn | ofac-21207 | ||||
Organization:alias | Qasiyun | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:alias | AL-QASIUN | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:alias | QASIYUN | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:alias | QASIYUN SECURITY COMPANY | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:alias | AL-QASIUN FIRM | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:alias | AL-QASIUN | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
Organization:alias | Al-Qasiun Firm | eng | us_ofac_sdn | ofac-21207 | |||
Organization:alias | al-Qasiun Security Services LLC | eng | us_ofac_sdn | ofac-21207 | |||
Organization:alias | Qasiyun Security Company | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5cshl | ||||
Organization:country | sy | us_ofac_sdn | ofac-21207 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5ctn9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctn9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cshl | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy9 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyb | ||||
LegalEntity:id | 8ff76242c2efceaa241e217e8dc32bbb059c604c | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:id | ca5c271ef7c0a474642114c29930b6daffe0aa5d | us_sam_exclusions | usgsa-s4mr5cshl | ||||
LegalEntity:id | a37049b94281d01ddedd707b18deb53aab4f0f03 | us_sam_exclusions | usgsa-s4mr5ctn9 | ||||
LegalEntity:id | abc2a82a64f0cbbd9ff53d16342486484ad1789d | us_sam_exclusions | usgsa-s4mr5czy8 | ||||
LegalEntity:id | 5bd02b846afc0ff86e53207fb44ee8c9939609af | us_sam_exclusions | usgsa-s4mr5czy7 | ||||
LegalEntity:id | fbf0825ac36c5a3f210a9ffc5e08b5984808f0f4 | us_sam_exclusions | usgsa-s4mr5czyb | ||||
LegalEntity:id | 5b76d602cb879790b89741f2d17cc347bdd6e74a | us_sam_exclusions | usgsa-s4mr5czy9 | ||||
Organization:id | 04646796f44ff7564e20648d3f93b13602b2fc36 | us_trade_csl | ofac-21207 | ||||
Organization:id | ba25732625a1a1002089644c19ed47e06b03fbf0 | us_ofac_sdn | ofac-21207 | ||||
LegalEntity:name | AL-QASIUN SECURITY SERVICES LLC | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:name | QASIYUN SECURITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
Organization:name | AL-QASIUN | us_trade_csl | ofac-21207 | ||||
Organization:name | Al-Qasiun | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:name | AL-QASIUN FIRM | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
LegalEntity:name | AL-QASIUN SECURITY SERVICES LLC | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:notes | (also AL-QASIUN) | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
LegalEntity:notes | (also AL-QASIUN) | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:notes | (also AL-QASIUN SECURITY SERVICES LLC, AL-QASIUN FIRM, QASIYUN SECURITY COMPANY, QASIYUN) | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:notes | (also AL-QASIUN) | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:notes | (also AL-QASIUN) | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-21207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21207 | us_ofac_sdn | ofac-21207 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21207 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czyb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21207 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cshl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctn9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy9 | ||||
LegalEntity:uniqueEntityId | MA1RZ8ADU228 | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
LegalEntity:uniqueEntityId | SGAUB2AF2CL4 | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:uniqueEntityId | EEVBHTDDZKL5 | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:uniqueEntityId | PDWCY6JL7UD3 | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:uniqueEntityId | ZRDNHJ9S9M63 | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:uniqueEntityId | K5B7HMCS5DQ8 | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
LegalEntity:weakAlias | QASIYUN | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||