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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-airlines | |||
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 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-2024-10-29-al-naser-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-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-al-naser-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-al-naser-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 | |||
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, AMMAN | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-2024-10-29-alnaser-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:country | jo | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:country | jo | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:country | jo | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
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-al-naser-airlines | |||
LegalEntity:country | iq | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:country | iq | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:id | b27655e94252c78f4b67fcdd260d8ed045937888 | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 17505faeff9f2693e7b8c7b745552dbbe87a48bf | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | d804fee8e562bc4ec142bf8bd65821179de9e453 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:id | f78860d41eaed40da182858d9013234211ae00af | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | cbb7623e43a726759b818fa01adb4007c4cb5793 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:id | 49fd7b44665b563b1a552e94e9109cac1c9fc65e | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 83b8f1da6a1c293f4e6f0105e3986004ea483812 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
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 | 253f48a8718e80d3408c81d40624d698cfc423e6 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:id | 9c8e4b6da7b6d0a4ac3ca4c0d96807f0c8afe0ca | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 762676bb48f6266a30f3aa49dcbcb3fc35256e8d | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | e8d1d125f5d183ebf2211a229335fe68cb2d0cfd | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | b09fefc551446c1db15c71cfce24918aa87938ed | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:id | 5c0399aa4c8a77609e4bd3ede2527ab678933d19 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:id | 966bbc7a367fcb16f640d1f88ebbaa3532880181 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:modifiedAt | 2024-11-03 | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:name | AL NASER AIRLINES | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:name | AL-NASER AIRLINES | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:name | ALNASER AIRLINES | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:name | AL NASER WINGS AIRLINES | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R .NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED,TDO RENEAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; STANDARD CHANGE; ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-al-naser-wings-airlines | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-alnaser-airlines | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-al-naser-airlines | |||