Statements: AMIN ABU SHANAB AND SONS CO.

Canonical ID: NK-hL79suzJAqSWVe9h6epXXx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMUSHERFEH, P.O. BOX 766, ZARKA, JORengus_sam_exclusionsusgsa-s4mr3pgv0
Organization:addressMusherfeh, P.O. Box 766, Zarkaengus_ofac_sdnofac-8407
Organization:addressEntityaddr-78a36f40cfc5c631bffa6dfabe30cc67184aa457engus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasSHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasAMIN ABU SHANAB AND SONS CO.engus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEengus_ofac_sdnofac-8407
Organization:aliasAMIN ABU SHANAB & SONS CO.engus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB EST.engus_ofac_sdnofac-8407
LegalEntity:countryjoengus_sam_exclusionsusgsa-s4mr3pgv0
Organization:countryjoengus_ofac_sdnofac-8407
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1x5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1x6
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1x3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1x4
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qd7n
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qd7p
LegalEntity:id9318bdf5768de651a555e6926b5bfd1ef5bd62d8engus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:id406a83b8e66fad15be48fc8b25ff038fc0a51a0aengus_sam_exclusionsusgsa-s4mr3pgv0
Organization:idb6d44282d7dee028646ef4f77b46982deac598a8us_trade_cslofac-8407
LegalEntity:id4fa1b1281e508bb491a2ccd7039a29d6e6d16a63engus_sam_exclusionsusgsa-s4mr3p1x3
LegalEntity:id5bdefb36c29cc083ca15373354e878bc478df135engus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:id48442a88437748111369c3aee2c999de19b1478dengus_sam_exclusionsusgsa-s4mr3qd7p
LegalEntity:id52392039ec6217f5e74c2c8e536f66c749a92d08engus_sam_exclusionsusgsa-s4mr3p1x4
LegalEntity:id23b937c47123327c82c63db0cc9c249b9ebedc0dengus_sam_exclusionsusgsa-s4mr3qd7n
Organization:idbc38139e6284df443e93c3eb126eaa1c12eab43bengus_ofac_sdnofac-8407
LegalEntity:id5e3da23e29691082bd4e2f7b58c7410dbc8e8527engus_sam_exclusionsusgsa-s4mr3p1x5
LegalEntity:ida3d63c0e52f3d2b4796e346c0bd5e585da8c498aengus_sam_exclusionsusgsa-s4mr3p1x6
LegalEntity:nameSHANAB METALS ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3p1x5
LegalEntity:nameABU SHANAB METALS ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3p1x3
LegalEntity:nameTARIQ ABU SHANAB EST. FOR TRADEengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:nameTARIQ ABU SHANAB METALS ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3p1x6
LegalEntity:nameAMIN ABU SHANAB AND SONS CO.engus_sam_exclusionsusgsa-s4mr3qd7n
Organization:nameTARIQ ABU SHANAB EST. FOR TRADE & COMMERCEus_trade_cslofac-8407
LegalEntity:nameAMIN ABU SHANAB AND SONS CO.engus_sam_exclusionsusgsa-s4mr3qd7p
LegalEntity:nameTARIQ ABU SHANAB EST.engus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:nameTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEengus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:nameAMIN ABU SHANABengus_sam_exclusionsusgsa-s4mr3p1x4
Organization:nameTARIQ ABU SHANAB EST. FOR TRADE & COMMERCEengus_ofac_sdnofac-8407
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3p1x5
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3p1x6
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3qd7p
LegalEntity:notes(also AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3p1x3
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3p1x4
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3qd7n
LegalEntity:notes(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)engus_sam_exclusionsusgsa-s4mr3pgv0
Organization:programIdUS-IRAQengus_ofac_sdnofac-8407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8407engus_ofac_sdnofac-8407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x3
Organization:topicssanctionengus_ofac_sdnofac-8407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7p
Organization:topicssanctionus_trade_cslofac-8407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x6
LegalEntity:uniqueEntityIdPDDFXJZLLGF4engus_sam_exclusionsusgsa-s4mr3qd7p
LegalEntity:uniqueEntityIdXB6MJL71V866engus_sam_exclusionsusgsa-s4mr3qd7n
LegalEntity:uniqueEntityIdNUYPLRWMQQG8engus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:uniqueEntityIdMFULHLMRSRK5engus_sam_exclusionsusgsa-s4mr3p1x4
LegalEntity:uniqueEntityIdEC1ST9UG75Q1engus_sam_exclusionsusgsa-s4mr3p1x6
LegalEntity:uniqueEntityIdGLSRMBE75K55engus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:uniqueEntityIdG1AZE5TXL919engus_sam_exclusionsusgsa-s4mr3p1x3
LegalEntity:uniqueEntityIdSDHBSKHEDK53engus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:uniqueEntityIdM7MMNMBKECL6engus_sam_exclusionsusgsa-s4mr3p1x5
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