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Canonical ID: NK-g7MCnqPb2nX6yqgJCZVACf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Fuwwah, south of Mukalla Hadramawt Governorate Yemen | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:address | Fuwwah, south of Mukalla, Hadramawt Governorate | eng | us_ofac_sdn | ofac-23051 | |||
LegalEntity:address | FUWWAH, SOUTH OF MUKALLA, HADRAMAWT GOVERNORATE | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
Organization:addressEntity | addr-56771d069ce9e283dc72d33889dba736db11cc5d | eng | us_ofac_sdn | ofac-23051 | |||
LegalEntity:alias | AL-KHAIR MARKET | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:alias | al-Khair Market | eng | us_ofac_sdn | ofac-23051 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-23051 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
Organization:id | 950d819c2a50340b15a77061ce746d37a960aeb3 | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | ||||
Organization:id | 2c5851488d22725c8efdc7e8000261ee584e2955 | us_trade_csl | ofac-23051 | ||||
Organization:id | 007aae2af3ca084e8198d624ff9427d9eca1bcb1 | eng | us_ofac_sdn | ofac-23051 | |||
Organization:id | 29a1e514d5f823661e6e45b2ce25ad2b8ed959a8 | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | ||||
LegalEntity:id | e4068ddcf07f7f504dc7b0e2e2c98168f64569a2 | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
LegalEntity:id | a157fb19da19edc4d04f2a532c2849946249ed6a | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:name | سوبر ماركت الخير | ara | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | |||
LegalEntity:name | AL KHAYR SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
Organization:name | Al Khayr Supermarket | eng | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | |||
LegalEntity:name | AL KHAYR SUPERMARKET | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:name | Al Khayr Supermarket | eng | us_ofac_sdn | ofac-23051 | |||
Organization:name | AL KHAYR SUPERMARKET | us_trade_csl | ofac-23051 | ||||
Organization:name | AL KHAYR SUPERMARKET | eng | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | |||
Organization:name | سوبرماركت الخير | ara | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23051 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23051 | eng | us_ofac_sdn | ofac-23051 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
Organization:topics | sanction | us_trade_csl | ofac-23051 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23051 | |||
LegalEntity:uniqueEntityId | RPT5LXGJ6ES7 | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||