Statements: CENTRAL RESERVE FORCES

Canonical ID: NK-hBFjdR7wdxeoUfengk9Cp3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCentral Police Reserveengus_ofac_sdnofac-35057
Organization:aliasAbu Tiraengus_ofac_sdnofac-35057
Organization:aliasEl Ittihad El Markaziengus_ofac_sdnofac-35057
Organization:aliasCentral Reserve Forcesengus_ofac_sdnofac-35057
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrn93qf
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyd4k
Organization:countrysdengus_ofac_sdnofac-35057
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyd4j
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyd4g
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtyd4h
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4h
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Organization:id33fbad4ec9d4528ff422e4665dde68db6782f23fengus_ofac_sdnofac-35057
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Organization:id2bee4c407d6dd37aaaa2fad5d15e837310990454us_trade_cslofac-35057
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LegalEntity:idc3a3fee8380b5a5b957727fa4948609bce15db4aengus_sam_exclusionsusgsa-s4mrtyd4h
Organization:nameCentral Reserve Policeengus_ofac_sdnofac-35057
LegalEntity:nameABU TIRAengus_sam_exclusionsusgsa-s4mrtyd4k
LegalEntity:nameCENTRAL POLICE RESERVEengus_sam_exclusionsusgsa-s4mrtyd4g
LegalEntity:nameCENTRAL RESERVE FORCESengus_sam_exclusionsusgsa-s4mrtyd4h
LegalEntity:nameCENTRAL RESERVE POLICEengus_sam_exclusionsusgsa-s4mrn93qf
LegalEntity:nameEL ITTIHAD EL MARKAZIengus_sam_exclusionsusgsa-s4mrtyd4j
Organization:nameCENTRAL RESERVE POLICEus_trade_cslofac-35057
LegalEntity:notes(also CENTRAL POLICE RESERVE, CENTRAL RESERVE FORCES, EL ITTIHAD EL MARKAZI, ABU TIRA)engus_sam_exclusionsusgsa-s4mrn93qf
LegalEntity:notes(also CENTRAL RESERVE POLICE)engus_sam_exclusionsusgsa-s4mrtyd4j
LegalEntity:notes(also CENTRAL RESERVE POLICE)engus_sam_exclusionsusgsa-s4mrtyd4h
LegalEntity:notes(also CENTRAL RESERVE POLICE)engus_sam_exclusionsusgsa-s4mrtyd4g
LegalEntity:notes(also CENTRAL RESERVE POLICE)engus_sam_exclusionsusgsa-s4mrtyd4k
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-35057
Organization:sectorPublic order and safety activitiesengus_ofac_sdnofac-35057
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35057engus_ofac_sdnofac-35057
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4g
Organization:topicssanctionengus_ofac_sdnofac-35057
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93qf
Organization:topicssanctionus_trade_cslofac-35057
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4k
LegalEntity:uniqueEntityIdNX9GJDECYZD4engus_sam_exclusionsusgsa-s4mrtyd4k
LegalEntity:uniqueEntityIdNX8JSK4GV435engus_sam_exclusionsusgsa-s4mrtyd4h
LegalEntity:uniqueEntityIdNX8RR9J4YUM7engus_sam_exclusionsusgsa-s4mrtyd4j
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LegalEntity:uniqueEntityIdNX78DKVLM7F5engus_sam_exclusionsusgsa-s4mrtyd4g
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