Statements: AL NASER AIRLINES

Canonical ID: NK-mFFAYgGqNWb47yMsZg7D2z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6
LegalEntity:addressP.O. BOX 28360, DUBAI, AE,engus_bis_deniedus-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,engus_bis_deniedus-bis-492b21bcdb0ee34319d69974623434037b45aba8
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,engus_bis_deniedus-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,engus_bis_deniedus-bis-19b409a51f0a65b9b42e23cefd5138aae6735910
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_denied_newus-bis-b2a7fe2766b97634dd7fddf60991baffcf1e5fa0
Organization:addressAl-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdadengus_ofac_sdnofac-18133
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,engus_bis_deniedus-bis-395fe1bc4de190d3467981f11c13000df9a7117a
LegalEntity:addressP.O. BOX 911399, AMMAN, JO, 11191engus_bis_deniedus-bis-253f8fac54e5dfe646e19e982133eddd605dacbe
LegalEntity:addressP.O. BOX 28360, DUBAI, AE,engus_bis_deniedus-bis-3b42495674359df6a042d354c9325164578da81a
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6
Organization:addressP.O. Box 28360, Dubaiengus_ofac_sdnofac-18133
LegalEntity:addressP.O. BOX 911399, AMMAN, JO, 11191engus_bis_deniedus-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e
LegalEntity:addressP.O. BOX 911399, AMMAN, JO, 11191engus_bis_deniedus-bis-595ccbb672d67926142bb8c91248bc064b4b2f60
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4
LegalEntity:addressP.O. BOX 911399, AMMAN, JO,engus_bis_deniedus-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-0025de2779544c656231078199928439f4f1f603
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-342539cdb90d5bd6f341bfdab1ea2253f5ac59b7
LegalEntity:addressP.O. Box 28360 Dubai United Arab Emiratestw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-2bb51ef756ea731515ea9306404d7ead49c14ef4
LegalEntity:addressP.O. BOX 28360, DUBAI, AE,engus_bis_deniedus-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285
LegalEntity:addressP.O. Box 911399 Amman 11191 Jordantw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-2bb51ef756ea731515ea9306404d7ead49c14ef4
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,engus_bis_deniedus-bis-73b419c37339c468e514c81017de39331a31a388
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,engus_bis_deniedus-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b
LegalEntity:addressAl-Karrada, Babil Region - District 929, St. 21, Home 46 Baghdad Iraqtw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-def51eb7a71ff8f066144a624b022950cd39d9d0
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,engus_bis_deniedus-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf
LegalEntity:addressP.O. BOX 28360, DUBAI, AE,engus_bis_deniedus-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543
Organization:addressP.O. Box 911399, 11191 Ammanengus_ofac_sdnofac-18133
LegalEntity:addressP.O. BOX 911399, AMMANengus_bis_denied_newus-bis-0ad0357c8cc71057bb8aac1c022e961e5bba6119
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,engus_bis_deniedus-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960
LegalEntity:addressAL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDADengus_sam_exclusionsusgsa-s4mrvs543
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_denied_newus-bis-169b3d943bc9f378e09f36848eaf339127fbe1c8
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-61cc65a1aab6816d51fc698959ac053fa725378a
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_denied_newus-bis-7ac9489ea25d5c5d7e4b45d77f5da4797518048f
Organization:addressEntityaddr-ec6ffec4ea1ec0345ae47c5916aefe0d304e7133us_ofac_sdnofac-18133
Organization:addressEntityaddr-3e5c39814b5ee1f3d3b07ccb41ad314fd87dac8fus_ofac_sdnofac-18133
Organization:addressEntityaddr-a168bc2797dd681643568be88d67ae3d885a3905us_ofac_sdnofac-18133
LegalEntity:aliasAL NASER WINGStw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:aliasALNASER AIRLINEStw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
Organization:aliasAL NASER WINGSengus_ofac_sdnofac-18133
Organization:aliasAlnaser Airlinesengus_ofac_sdnofac-18133
LegalEntity:aliasAL NASER WINGS AIRLINEStw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
Organization:aliasAL NASER WINGS AIRLINESengus_ofac_sdnofac-18133
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