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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Irak Email: me.iraq17@yahoo.com | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | Afak Dubai Exchange Company | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | Afaq Dubai Hawalah | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | Afaq Dubai Company | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
Organization:alias | Afaq Dubai Company | eng | us_ofac_sdn | ofac-25069 | |||
Organization:alias | Afak Dubai Exchange Company | eng | us_ofac_sdn | ofac-25069 | |||
Organization:alias | Afaq Dubai Hawalah | eng | us_ofac_sdn | ofac-25069 | |||
LegalEntity:alias | Al Hayat | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | AFAQ DUBAI HAWALAH | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | AFAQ DUBAI COMPANY | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | AFAK DUBAI EXCHANGE COMPANY | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
Company:country | iq | ext_us_ofac_press_releases | ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 | ||||
LegalEntity:country | iq | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr6y8rj | ||||
Organization:country | iq | us_ofac_sdn | ofac-25069 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8rj | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8v8 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8v6 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8v7 | ||||
Organization:email | me.iraq17@yahoo.com | us_ofac_sdn | ofac-25069 | ||||
LegalEntity:id | 7342fad8444d1796bf2d0f75356ac7686cf04ac9 | us_sam_exclusions | usgsa-s4mr6y8v6 | ||||
Company:id | 52f5544cc019d9cf272affbb4b4920db69cf306a | ext_us_ofac_press_releases | ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 | ||||
LegalEntity:id | 4450827da1e7a514947879d399b476b83ecf9305 | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:id | 852a3ced9f856e580c89521a31b88f11957b3eb0 | us_sam_exclusions | usgsa-s4mr6y8rj | ||||
Organization:id | bbec9699ceee19a6ec31394fe64b5d051eaf31ca | us_ofac_sdn | ofac-25069 | ||||
LegalEntity:id | 2043965484c073e53a3d010ec34ce6bdc3baf4a7 | us_sam_exclusions | usgsa-s4mr6y8v8 | ||||
LegalEntity:id | 0116e38dab880719fceb2daa90639a2cca848dc3 | us_sam_exclusions | usgsa-s4mr6y8v7 | ||||
Organization:id | 178e818706db3852fe14c8701c70f8d87e50e6d0 | us_trade_csl | ofac-25069 | ||||
LegalEntity:id | 97e8bf0fd3b02c843bebff2d4a3d55255a9952d8 | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:name | AFAK DUBAI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8v8 | |||
LegalEntity:name | AFAQ DUBAİ | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
Company:name | Afaq Dubai | eng | ext_us_ofac_press_releases | ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 | |||
Organization:name | Afaq Dubai | eng | us_ofac_sdn | ofac-25069 | |||
LegalEntity:name | AFAQ DUBAI | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
Organization:name | AFAQ DUBAI | us_trade_csl | ofac-25069 | ||||
LegalEntity:name | AFAQ DUBAI | eng | us_sam_exclusions | usgsa-s4mr6y8rj | |||
LegalEntity:name | AFAQ DUBAI COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8v7 | |||
LegalEntity:name | AFAQ DUBAI HAWALAH | eng | us_sam_exclusions | usgsa-s4mr6y8v6 | |||
LegalEntity:notes | (also AFAQ DUBAI) | eng | us_sam_exclusions | usgsa-s4mr6y8v6 | |||
LegalEntity:notes | (also AFAQ DUBAI) | eng | us_sam_exclusions | usgsa-s4mr6y8v8 | |||
LegalEntity:notes | (also AFAQ DUBAI HAWALAH, AFAQ DUBAI COMPANY, AFAK DUBAI EXCHANGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6y8rj | |||
LegalEntity:notes | (also AFAQ DUBAI) | eng | us_sam_exclusions | usgsa-s4mr6y8v7 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25069 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181017.aspx | ext_us_ofac_press_releases | ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm526 | ext_us_ofac_press_releases | ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25069 | us_ofac_sdn | ofac-25069 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8v8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8v7 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25069 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8v6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25069 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8rj | ||||
LegalEntity:uniqueEntityId | T7U9JRZKXF86 | eng | us_sam_exclusions | usgsa-s4mr6y8v7 | |||
LegalEntity:uniqueEntityId | M4ACBN5G22U6 | eng | us_sam_exclusions | usgsa-s4mr6y8v6 | |||
LegalEntity:uniqueEntityId | KZYKU1DN9LC6 | eng | us_sam_exclusions | usgsa-s4mr6y8v8 | |||
LegalEntity:uniqueEntityId | T8WFK1M7HU79 | eng | us_sam_exclusions | usgsa-s4mr6y8rj | |||
LegalEntity:weakAlias | ASTU | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
Organization:weakAlias | Astu | eng | us_ofac_sdn | ofac-25069 | |||