Statements: Ghorb Karbala

Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-bd0f51949c423a749ce7f1829184ab8186472035`		eu_fsf	`eu-fsf-eu-2060-5`	2024-02-29
`LegalEntity:addressEntity`	`addr-d5cd9f822ea64b67cb0fe37e72d3b1bf612624bf`		au_dfat_sanctions	`au-dfat-7729-ghorb-karbala`	2023-10-20
`LegalEntity:addressEntity`	`addr-8b1fa894364ed4d915e406615547c76cc44d2dde`		ch_seco_sanctions	`ch-seco-66450`	2023-10-26
`LegalEntity:addressEntity`	`addr-b02e1a94029337b3671d8843e7a7c366bfc26516`	eng	gb_hmt_sanctions	`gb-hmt-16118`	2023-10-18
`Organization:addressEntity`	`addr-bd0f51949c423a749ce7f1829184ab8186472035`		be_fod_sanctions	`eu-fsf-eu-2060-5`	2024-03-05
`Organization:addressEntity`	`addr-9263d0052baaf2bbcad589cce88de0506404dc91`	eng	us_ofac_sdn	`ofac-10490`	2023-11-02