Statements: ARMY OF THE REPUBLIC OF ILIRIDA

Canonical ID: NK-cY2nv3fWT7hUWdrTu8RiWA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p5x6
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p8c2
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5x6
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8c2
Organization:iddb18b409e430915a7fdab53a8c928fc3ab03ed2fus_trade_cslofac-7651
LegalEntity:id6735345ed115553963115e21246cdd79a9c83799us_sam_exclusionsusgsa-s4mr3p5x6
LegalEntity:id8a61d3761cdd65d1414d7ef2716862127f6c6861us_sam_exclusionsusgsa-s4mr3p8c2
Organization:id2d1439ac3b0dc7af92477e676ac245788978f358us_ofac_sdnofac-7651
Organization:nameARMY OF THE REPUBLIC OF ILIRIDAus_trade_cslofac-7651
Organization:nameARMY OF THE REPUBLIC OF ILIRIDAengus_ofac_sdnofac-7651
LegalEntity:nameARMY OF THE REPUBLIC OF ILIRIDAengus_sam_exclusionsusgsa-s4mr3p8c2
LegalEntity:notes(also ARI)engus_sam_exclusionsusgsa-s4mr3p8c2
LegalEntity:notes(also ARMY OF THE REPUBLIC OF ILIRIDA)engus_sam_exclusionsusgsa-s4mr3p5x6
Organization:programIdUS-BALKANSengus_ofac_sdnofac-7651
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7651us_ofac_sdnofac-7651
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8c2
Organization:topicssanctionus_trade_cslofac-7651
Organization:topicssanctionus_ofac_sdnofac-7651
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5x6
LegalEntity:uniqueEntityIdE18TNPZTMXQ7engus_sam_exclusionsusgsa-s4mr3p5x6
LegalEntity:uniqueEntityIdVH5UGY3TBTH1engus_sam_exclusionsusgsa-s4mr3p8c2
LegalEntity:weakAliasARIengus_sam_exclusionsusgsa-s4mr3p5x6
Organization:weakAliasARIengus_ofac_sdnofac-7651
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