Statements: AL-QASIUN FIRM

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJURMANA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:addressJURMANA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:aliasAL-QASIUNengus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:aliasQASIYUNengus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:aliasAL-QASIUNengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:idc3e7bd827d40005861ca8d00abeba51e58efccccengus_sam_exclusionsusgsa-s4mr5czy9
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:nameAL-QASIUN SECURITY SERVICES LLCengus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:nameAL-QASIUN FIRMengus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:nameQASIYUN SECURITY COMPANYengus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czy7
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-s4mr5czy9
LegalEntity:notes(also AL-QASIUN)engus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:uniqueEntityIdZRDNHJ9S9M63engus_sam_exclusionsusgsa-s4mr5czy7
LegalEntity:uniqueEntityIdPDWCY6JL7UD3engus_sam_exclusionsusgsa-s4mr5ctn9
LegalEntity:uniqueEntityIdK5B7HMCS5DQ8engus_sam_exclusionsusgsa-s4mr5czy9
LegalEntity:uniqueEntityIdEEVBHTDDZKL5engus_sam_exclusionsusgsa-s4mr5czyb
LegalEntity:uniqueEntityIdSGAUB2AF2CL4engus_sam_exclusionsusgsa-s4mr5cshl
LegalEntity:uniqueEntityIdMA1RZ8ADU228engus_sam_exclusionsusgsa-s4mr5czy8
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