Statements: AL-BUSTAN CHARITY ASSOCIATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMazza Damascus Syriatw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:addressMazza, Damascusengus_ofac_sdnofac-22257
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6pkzz
Organization:addressEntityaddr-0cc9383372db3f5d3088dfb8ea7452f409b560a8engus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Charity Associationengus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Charity Foundationengus_ofac_sdnofac-22257
Organization:aliasAl-Bustan Organizationengus_ofac_sdnofac-22257
Organization:aliasJamiat Al-Bustan al-Khayriyah Charityengus_ofac_sdnofac-22257
LegalEntity:aliasAL-BUSTAN CHARITY ASSOCIATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN ASSOCIATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:aliasAl-Bustan Charity Societyengus_ofac_sdnofac-22257
Organization:aliasAl Jamaiyah al Bustanengus_ofac_sdnofac-22257
LegalEntity:aliasAL JAMAIYAH AL BUSTANtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN ORGANIZATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasJAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITYtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:aliasAl-Bustan Associationengus_ofac_sdnofac-22257
LegalEntity:aliasAL-BUSTAN CHARITY SOCIETYtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:aliasAL-BUSTAN CHARITY FOUNDATIONtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:countrysyengus_ofac_sdnofac-22257
LegalEntity:countrysytw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plnw
Organization:idd5737510508ddb045620e9eb3f832ec6cd44c670engus_ofac_sdnofac-22257
LegalEntity:id0d45fe68f2eeb773b63f9240a60377e923907512engus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:id718c2a56d6303ca5d1ffe4ba2837412b39e273b0tw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
Organization:id98fd697cebebf713d14eec59422ef387e8dcaefbus_trade_cslofac-22257
LegalEntity:id8bd548a21c023702a8e635ca4dd7e1b9cd3686c7engus_sam_exclusionsusgsa-s4mr6plp0
Organization:id148a45a69a1b9811a9bb83081f7a3a01b7203cb4ext_us_ofac_press_releasesNK-dEZXt9govZrtvXoSBWXTxL
LegalEntity:iddb4f1215e73ada41a1b7989766e297dc51ae88c5engus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:id13a3d3f07533e74d098e8f18e72e7b8133be8e49engus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:id9105cebe629893d120d5ae52e1e59518a0fc7168engus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:id286dfd6c1d19411e1ab816c350acc4e9d5b7c493engus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:idf544b67c2f875b1dce3020c55213b4f8a96c5b5cengus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:idd8820365bc0908909db104c194f0d6e0047edec3engus_sam_exclusionsusgsa-s4mr6plnx
Organization:nameAl-Bustan Charityengext_us_ofac_press_releasesNK-dEZXt9govZrtvXoSBWXTxL
Organization:nameAL-BUSTAN CHARITYengus_ofac_sdnofac-22257
LegalEntity:nameAL-BUSTAN ASSOCIATIONengus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:nameAL-BUSTAN CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr6plnx
Organization:nameAL-BUSTAN CHARITYus_trade_cslofac-22257
LegalEntity:nameAL-BUSTAN CHARITY SOCIETYengus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:nameAL-BUSTAN CHARITYengus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:nameAL-BUSTAN CHARITYtw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:nameAL-BUSTAN CHARITY FOUNDATIONengus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:nameJAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITYengus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:nameAL JAMAIYAH AL BUSTANengus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:nameAL-BUSTAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plnx
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-s4mr6plnz
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:notes(also AL-BUSTAN CHARITY)engus_sam_exclusionsusgsa-s4mr6plp1
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-22257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22257engus_ofac_sdnofac-22257
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-dEZXt9govZrtvXoSBWXTxL
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plnz
Organization:topicssanctionengus_ofac_sdnofac-22257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp2
Organization:topicssanctionus_trade_cslofac-22257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:topicsexport.controltw_shtctw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1
LegalEntity:uniqueEntityIdFANCSAWYE6L3engus_sam_exclusionsusgsa-s4mr6plny
LegalEntity:uniqueEntityIdW2EYNXNDTDL5engus_sam_exclusionsusgsa-s4mr6plnz
LegalEntity:uniqueEntityIdSGHFKQ78WDT8engus_sam_exclusionsusgsa-s4mr6pkzz
LegalEntity:uniqueEntityIdXXZRXR7BVL91engus_sam_exclusionsusgsa-s4mr6plp1
LegalEntity:uniqueEntityIdEUCWBQEFE417engus_sam_exclusionsusgsa-s4mr6plnw
LegalEntity:uniqueEntityIdE2Y6U31LFQM7engus_sam_exclusionsusgsa-s4mr6plnx
LegalEntity:uniqueEntityIdE92ZJKM9R1H9engus_sam_exclusionsusgsa-s4mr6plp2
LegalEntity:uniqueEntityIdMQZ2VDXDLQG7engus_sam_exclusionsusgsa-s4mr6plp0
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