Statements: Al-Bustan Charity

Canonical ID: NK-dEZXt9govZrtvXoSBWXTxL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:addressMazza Damascus Syriatw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:addressMazza, Damascusengus_ofac_sdnofac-22257
Organization:addressEntityaddr-d026884fb31df1a35a9881fa479751f895596f0eus_ofac_sdnofac-22257
Organization:aliasJamiat Al-Bustan al-Khayriyah Charityengus_ofac_sdnofac-22257
LegalEntity:aliasJAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITYtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN ORGANIZATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN ASSOCIATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN CHARITY SOCIETYtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN CHARITY FOUNDATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN CHARITY ASSOCIATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL JAMAIYAH AL BUSTANtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:aliasAl-Bustan Organizationengus_ofac_sdnofac-22257
Organization:aliasAl Jamaiyah al Bustanengus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Charity Foundationengus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Associationengus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Charity Associationengus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Charity Societyengus_ofac_sdnofac-22257
Organization:countrysyus_ofac_sdnofac-22257
LegalEntity:countrysytw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plny
Organization:id94842424683d77c31bbdc054c8fcb02647430ad9us_ofac_sdnofac-22257
LegalEntity:idc9d28dfab6c3e008ce263e4cb1bed6f539b811b2us_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:idf39d89b7610823ecfbb97329174e3b8948765052us_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:id718c2a56d6303ca5d1ffe4ba2837412b39e273b0tw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:id18707bed779452111405722595927e322d56aa7cus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:id82c3648921234eabb49dcc1884ca1eb6f9e59c05us_sam_exclusionsusgsa-s4mr6plp1
Organization:id98fd697cebebf713d14eec59422ef387e8dcaefbus_trade_cslofac-22257
LegalEntity:id6190bfa2763c9e466e51f030bcccbf6e0210331bus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:id4e93af0e447edfc994e49950c2850fa1d47601e6us_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:idf310a38534fb20166ddc9977645a9e47beb83acdus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:id9d935fb6daef5ae2d87d528f0424a2e4247047e4us_sam_exclusionsusgsa-s4mr6plny
Organization:idd9612c1c85732b1b1ac70609d611ef41845cc142ext_us_ofac_press_releasesofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68
LegalEntity:nameAL-BUSTAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:nameAL-BUSTAN CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:nameJAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITYengus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:nameAL-BUSTAN CHARITYtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:nameAL-BUSTAN CHARITYengus_ofac_sdnofac-22257
Organization:nameAl-Bustan Charityengext_us_ofac_press_releasesofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68
LegalEntity:nameAL-BUSTAN CHARITY SOCIETYengus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:nameAL-BUSTAN CHARITYengus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:nameAL-BUSTAN CHARITY FOUNDATIONengus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:nameAL-BUSTAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr6plp1
Organization:nameAL-BUSTAN CHARITYus_trade_cslofac-22257
LegalEntity:nameAL JAMAIYAH AL BUSTANengus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:notes(also JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY, AL-BUSTAN CHARITY ASSOCIATION, AL-BUSTAN CHARITY FOUNDATION, AL-BUSTAN CHARITY SOCIETY, AL-BUSTAN ORGANIZATION, AL-BUSTAN ASSOCIATION, AL JAMAIYAH AL BUSTAN)engus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plnw
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-22257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22257us_ofac_sdnofac-22257
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:topicsexport.controltw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plp0
Organization:topicssanctionus_ofac_sdnofac-22257
Organization:topicssanctionus_trade_cslofac-22257
LegalEntity:uniqueEntityIdMQZ2VDXDLQG7engus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:uniqueEntityIdW2EYNXNDTDL5engus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:uniqueEntityIdEUCWBQEFE417engus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:uniqueEntityIdFANCSAWYE6L3engus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:uniqueEntityIdE2Y6U31LFQM7engus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:uniqueEntityIdSGHFKQ78WDT8engus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:uniqueEntityIdXXZRXR7BVL91engus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:uniqueEntityIdE92ZJKM9R1H9engus_sam_exclusionsusgsa-s4mr6plp2
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting