Statements: Al-Qasiun

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJurmana, Damascusengus_ofac_sdnofac-21207
Organization:addressEntityaddr-802e0d0932d777388b40d8e20742c58dcd276d25engus_ofac_sdnofac-21207
Organization:aliasAl-Qasiun Firmengus_ofac_sdnofac-21207
Organization:aliasQasiyunengus_ofac_sdnofac-21207
Organization:aliasal-Qasiun Security Services LLCengus_ofac_sdnofac-21207
Organization:aliasQasiyun Security Companyengus_ofac_sdnofac-21207
Organization:countrysyengus_ofac_sdnofac-21207
Organization:id976917c3477517596629c27a59efb5ebd20af534engus_ofac_sdnofac-21207
Organization:nameAl-Qasiunengus_ofac_sdnofac-21207
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-21207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21207engus_ofac_sdnofac-21207
Organization:topicssanctionengus_ofac_sdnofac-21207
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