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Canonical ID: NK-g7MCnqPb2nX6yqgJCZVACf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | Fuwwah, south of Mukalla Hadramawt Governorate Yemen | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:addressEntity | addr-b4444f90c4bf535275067f83aef0c4f864ead556 | 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 | us_sam_exclusions | usgsa-s4mr6hn4p | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:country | ye | us_ofac_sdn | ofac-23051 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn4p | ||||
LegalEntity:id | a157fb19da19edc4d04f2a532c2849946249ed6a | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:id | 859088ada6bb622ec8c74e10bde24d404879bc41 | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | ||||
Organization:id | 66514f1c265edece67b5e3c03affe1abe82ab00a | us_trade_csl | ofac-23051 | ||||
Organization:id | bf3f7050edbf9c76a0f56d6f2621faa31503a383 | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | ||||
Organization:id | 480acd6e791e486ec770ba85341e563b4709dc9f | us_ofac_sdn | ofac-23051 | ||||
LegalEntity:id | d842db3e16eb55e293e72dea32e911a6cdfb54f0 | us_sam_exclusions | usgsa-s4mr6hn4p | ||||
Organization:name | AL KHAYR SUPERMARKET | us_trade_csl | ofac-23051 | ||||
LegalEntity:name | AL KHAYR SUPERMARKET | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
Organization:name | AL KHAYR SUPERMARKET | eng | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | |||
LegalEntity:name | AL KHAYR SUPERMARKET | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||
Organization:name | سوبر ماركت الخير | ara | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | |||
Organization:name | Al Khayr Supermarket | eng | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | |||
Organization:name | سوبرماركت الخير | ara | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | |||
Organization:name | Al Khayr Supermarket | eng | us_ofac_sdn | ofac-23051 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23051 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23051 | us_ofac_sdn | ofac-23051 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23051 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4p | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-54-al-khayr-supermarket | ||||
Organization:topics | sanction | us_trade_csl | ofac-23051 | ||||
LegalEntity:uniqueEntityId | RPT5LXGJ6ES7 | eng | us_sam_exclusions | usgsa-s4mr6hn4p | |||