Canonical ID: NK-dEZXt9govZrtvXoSBWXTxL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr6pkzz | |||
LegalEntity:address | Mazza Damascus Syria | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
Organization:address | Mazza, Damascus | eng | us_ofac_sdn | ofac-22257 | |||
Organization:addressEntity | addr-d026884fb31df1a35a9881fa479751f895596f0e | us_ofac_sdn | ofac-22257 | ||||
Organization:alias | Jamiat Al-Bustan al-Khayriyah Charity | eng | us_ofac_sdn | ofac-22257 | |||
LegalEntity:alias | JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:alias | AL-BUSTAN ORGANIZATION | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:alias | AL-BUSTAN ASSOCIATION | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:alias | AL-BUSTAN CHARITY SOCIETY | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:alias | AL-BUSTAN CHARITY FOUNDATION | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:alias | AL-BUSTAN CHARITY ASSOCIATION | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:alias | AL JAMAIYAH AL BUSTAN | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
Organization:alias | Al-Bustan Organization | eng | us_ofac_sdn | ofac-22257 | |||
Organization:alias | Al Jamaiyah al Bustan | eng | us_ofac_sdn | ofac-22257 | |||
Organization:alias | Al-Bustan Charity Foundation | eng | us_ofac_sdn | ofac-22257 | |||
Organization:alias | Al-Bustan Association | eng | us_ofac_sdn | ofac-22257 | |||
Organization:alias | Al-Bustan Charity Association | eng | us_ofac_sdn | ofac-22257 | |||
Organization:alias | Al-Bustan Charity Society | eng | us_ofac_sdn | ofac-22257 | |||
Organization:country | sy | us_ofac_sdn | ofac-22257 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr6pkzz | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnx | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkzz | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plp0 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plp2 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnw | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnz | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plp1 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plny | ||||
Organization:id | 94842424683d77c31bbdc054c8fcb02647430ad9 | us_ofac_sdn | ofac-22257 | ||||
LegalEntity:id | c9d28dfab6c3e008ce263e4cb1bed6f539b811b2 | us_sam_exclusions | usgsa-s4mr6plnz | ||||
LegalEntity:id | f39d89b7610823ecfbb97329174e3b8948765052 | us_sam_exclusions | usgsa-s4mr6plp0 | ||||
LegalEntity:id | 718c2a56d6303ca5d1ffe4ba2837412b39e273b0 | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:id | 18707bed779452111405722595927e322d56aa7c | us_sam_exclusions | usgsa-s4mr6plp2 | ||||
LegalEntity:id | 82c3648921234eabb49dcc1884ca1eb6f9e59c05 | us_sam_exclusions | usgsa-s4mr6plp1 | ||||
Organization:id | 98fd697cebebf713d14eec59422ef387e8dcaefb | us_trade_csl | ofac-22257 | ||||
LegalEntity:id | 6190bfa2763c9e466e51f030bcccbf6e0210331b | us_sam_exclusions | usgsa-s4mr6pkzz | ||||
LegalEntity:id | 4e93af0e447edfc994e49950c2850fa1d47601e6 | us_sam_exclusions | usgsa-s4mr6plnx | ||||
LegalEntity:id | f310a38534fb20166ddc9977645a9e47beb83acd | us_sam_exclusions | usgsa-s4mr6plnw | ||||
LegalEntity:id | 9d935fb6daef5ae2d87d528f0424a2e4247047e4 | us_sam_exclusions | usgsa-s4mr6plny | ||||
Organization:id | d9612c1c85732b1b1ac70609d611ef41845cc142 | ext_us_ofac_press_releases | ofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68 | ||||
LegalEntity:name | AL-BUSTAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr6plp0 | |||
LegalEntity:name | AL-BUSTAN CHARITY ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr6plnx | |||
LegalEntity:name | JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY | eng | us_sam_exclusions | usgsa-s4mr6plnw | |||
LegalEntity:name | AL-BUSTAN CHARITY | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
Organization:name | AL-BUSTAN CHARITY | eng | us_ofac_sdn | ofac-22257 | |||
Organization:name | Al-Bustan Charity | eng | ext_us_ofac_press_releases | ofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68 | |||
LegalEntity:name | AL-BUSTAN CHARITY SOCIETY | eng | us_sam_exclusions | usgsa-s4mr6plnz | |||
LegalEntity:name | AL-BUSTAN CHARITY | eng | us_sam_exclusions | usgsa-s4mr6pkzz | |||
LegalEntity:name | AL-BUSTAN CHARITY FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr6plny | |||
LegalEntity:name | AL-BUSTAN ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr6plp1 | |||
Organization:name | AL-BUSTAN CHARITY | us_trade_csl | ofac-22257 | ||||
LegalEntity:name | AL JAMAIYAH AL BUSTAN | eng | us_sam_exclusions | usgsa-s4mr6plp2 | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-s4mr6plp2 | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr6pkzz | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-s4mr6plnx | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-s4mr6plny | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-s4mr6plnz | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-s4mr6plp0 | |||
LegalEntity:notes | (also AL-BUSTAN CHARITY) | eng | us_sam_exclusions | usgsa-s4mr6plnw | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-22257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22257 | us_ofac_sdn | ofac-22257 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plp2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plp1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plny | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkzz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plp0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22257 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22257 | ||||
LegalEntity:uniqueEntityId | MQZ2VDXDLQG7 | eng | us_sam_exclusions | usgsa-s4mr6plp0 | |||
LegalEntity:uniqueEntityId | W2EYNXNDTDL5 | eng | us_sam_exclusions | usgsa-s4mr6plnz | |||
LegalEntity:uniqueEntityId | EUCWBQEFE417 | eng | us_sam_exclusions | usgsa-s4mr6plnw | |||
LegalEntity:uniqueEntityId | FANCSAWYE6L3 | eng | us_sam_exclusions | usgsa-s4mr6plny | |||
LegalEntity:uniqueEntityId | E2Y6U31LFQM7 | eng | us_sam_exclusions | usgsa-s4mr6plnx | |||
LegalEntity:uniqueEntityId | SGHFKQ78WDT8 | eng | us_sam_exclusions | usgsa-s4mr6pkzz | |||
LegalEntity:uniqueEntityId | XXZRXR7BVL91 | eng | us_sam_exclusions | usgsa-s4mr6plp1 | |||
LegalEntity:uniqueEntityId | E92ZJKM9R1H9 | eng | us_sam_exclusions | usgsa-s4mr6plp2 | |||