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Canonical ID: NK-mFFAYgGqNWb47yMsZg7D2z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:address | P.O. Box 28360 Dubai United Arab Emirates | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:address | P.O. BOX 911399, AMMAN | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab | ||||
Organization:address | P.O. Box 28360, Dubai | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied_new | us-bis-a26c67f446074a18e7b2a3c09a90edae2998df39 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
Organization:address | Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:address | P.O. BOX 911399, AMMAN | us_trade_csl | trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
Organization:address | P.O. Box 911399, 11191 Amman | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:address | AL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mrvs543 | |||
LegalEntity:address | Al-Karrada Baghdad Iraq | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied_new | us-bis-a26c67f446074a18e7b2a3c09a90edae2998df39 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587 | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 | ||||
LegalEntity:address | P.O. Box 911399 Amman 11191 Jordan | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
Organization:addressEntity | addr-19b05889b2a3452bad5d8d9852353767a6984a87 | eng | us_ofac_sdn | ofac-18133 | |||
Organization:addressEntity | addr-71b321add26afebe7e172c9786d34d78e87bf17c | eng | us_ofac_sdn | ofac-18133 | |||
Organization:addressEntity | addr-3e40b5bd8dc67b04ea759f3434c7d53aa8cd2ebf | eng | us_ofac_sdn | ofac-18133 | |||
Organization:alias | AL NASER WINGS AIRLINES | eng | us_ofac_sdn | ofac-18133 | |||
Organization:alias | AL NASER WINGS | eng | us_ofac_sdn | ofac-18133 | |||
Organization:alias | Alnaser Airlines | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:alias | AL NASER WINGS AIRLINES | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:alias | AL NASER WINGS | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:alias | ALNASER AIRLINES | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:country | iq | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:country | iq | us_trade_csl | trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 | ||||
LegalEntity:country | jo | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:country | iq | us_trade_csl | trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:country | iq | us_trade_csl | trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 | ||||
LegalEntity:country | jo | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:country | jo | us_trade_csl | trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 | ||||
LegalEntity:country | iq | us_trade_csl | trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c | ||||
LegalEntity:country | iq | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab | ||||
LegalEntity:country | jo | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:country | iq | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
Organization:country | iq | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:country | iq | us_trade_csl | trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:country | iq | us_trade_csl | trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587 | ||||
LegalEntity:country | iq | us_trade_csl | trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 | ||||
LegalEntity:country | jo | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:country | jo | us_trade_csl | trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 | ||||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mrvs543 | |||
LegalEntity:country | iq | eng | us_bis_denied_new | us-bis-a26c67f446074a18e7b2a3c09a90edae2998df39 | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:country | iq | us_trade_csl | trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373 | ||||
LegalEntity:country | jo | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
Organization:country | jo | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs543 | |||
LegalEntity:id | 1a247d0e4cf181720c4dbac219aebaec91aa9153 | us_trade_csl | trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae | ||||
LegalEntity:id | f179003551fe49a9f78b1d604238d2edcabdf453 | us_trade_csl | trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab | ||||
LegalEntity:id | 4004c254a31c9f7279ff4d647f6605dba932e74b | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:id | f28c8b32e02c7575fa382f787517bfbda29f572c | us_trade_csl | trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 | ||||
LegalEntity:id | 17505faeff9f2693e7b8c7b745552dbbe87a48bf | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | b27655e94252c78f4b67fcdd260d8ed045937888 | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 253f48a8718e80d3408c81d40624d698cfc423e6 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:id | 63717053fb87d7f2e5a9bdac168f52774947e80b | us_trade_csl | trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c | ||||
LegalEntity:id | 0e8d2de785e520569997a4121452076f83ba7bcb | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | 450e8d192475a1430df5b8b6e3a13f9d1ec9c5a3 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | 9c8e4b6da7b6d0a4ac3ca4c0d96807f0c8afe0ca | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 716909688550dd16de6353ce09daf41bca7fcf60 | us_trade_csl | trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab | ||||
LegalEntity:id | b09fefc551446c1db15c71cfce24918aa87938ed | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | bb3b0d417ef0feb9c78e62409407659e15273096 | us_trade_csl | trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 | ||||
LegalEntity:id | 49fd7b44665b563b1a552e94e9109cac1c9fc65e | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 664de4991674fc772550d49509cdf35250e3d2f8 | us_trade_csl | trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 | ||||
LegalEntity:id | 5e75373e0e28ab25bd26a9d0791e1a1635d0973d | us_trade_csl | trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 | ||||
Organization:id | 604f5a63efc24e905adac811ec43943b151bf34c | us_trade_csl | ofac-18133 | ||||
LegalEntity:id | f3217a79abec098fd0c874eb9853cc0a4789b048 | us_trade_csl | trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587 | ||||
LegalEntity:id | 5c0399aa4c8a77609e4bd3ede2527ab678933d19 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||