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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jurmana Damascus Syria | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:address | JURMANA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
Organization:address | Jurmana, Damascus | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:address | JURMANA, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
Organization:addressEntity | addr-802e0d0932d777388b40d8e20742c58dcd276d25 | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:alias | QASIYUN SECURITY COMPANY | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:alias | AL-QASIUN SECURITY SERVICES LLC | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:alias | AL-QASIUN FIRM | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
Organization:alias | al-Qasiun Security Services LLC | eng | us_ofac_sdn | ofac-21207 | |||
Organization:alias | Qasiyun | eng | us_ofac_sdn | ofac-21207 | |||
Organization:alias | Al-Qasiun Firm | 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 | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:id | 14c8b6ffcaac6b52d15831481338a38a6e1d8d0c | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:id | eacdf3e7d950df95b2ec1ce1025e079ffbe1edbf | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:id | 92866dc1883bd92e19700157b0119ad51342cb79 | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:id | 32a0f0637c20d33d90cafb03f2e8482af8c8eb0b | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:id | 90be085ca3d60a146b2f36409ebe0dbfef4d222d | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
Organization:id | 976917c3477517596629c27a59efb5ebd20af534 | eng | us_ofac_sdn | ofac-21207 | |||
Organization:id | 04646796f44ff7564e20648d3f93b13602b2fc36 | us_trade_csl | ofac-21207 | ||||
LegalEntity:id | d243f5c4904505759e9ce914b915018f0682ab21 | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:id | c3e7bd827d40005861ca8d00abeba51e58efcccc | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
LegalEntity:name | QASIYUN | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
Organization:name | Al-Qasiun | eng | us_ofac_sdn | ofac-21207 | |||
Organization:name | AL-QASIUN | us_trade_csl | ofac-21207 | ||||
LegalEntity:name | AL-QASIUN | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:name | AL-QASIUN | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:name | AL-QASIUN | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:name | AL-QASIUN FIRM | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
LegalEntity:name | AL-QASIUN SECURITY SERVICES LLC | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:name | QASIYUN SECURITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
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-s4mr5czy9 | |||
LegalEntity:notes | (also AL-QASIUN) | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:notes | (also AL-QASIUN) | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
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 | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21207 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
Organization:topics | sanction | us_trade_csl | ofac-21207 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||
LegalEntity:uniqueEntityId | SGAUB2AF2CL4 | eng | us_sam_exclusions | usgsa-s4mr5cshl | |||
LegalEntity:uniqueEntityId | MA1RZ8ADU228 | eng | us_sam_exclusions | usgsa-s4mr5czy8 | |||
LegalEntity:uniqueEntityId | K5B7HMCS5DQ8 | eng | us_sam_exclusions | usgsa-s4mr5czy9 | |||
LegalEntity:uniqueEntityId | EEVBHTDDZKL5 | eng | us_sam_exclusions | usgsa-s4mr5czyb | |||
LegalEntity:uniqueEntityId | ZRDNHJ9S9M63 | eng | us_sam_exclusions | usgsa-s4mr5czy7 | |||
LegalEntity:uniqueEntityId | PDWCY6JL7UD3 | eng | us_sam_exclusions | usgsa-s4mr5ctn9 | |||