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, IQ, | eng | us_bis_denied | us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf | |||
LegalEntity:address | P.O. BOX 28360, DUBAI, AE, | eng | us_bis_denied | us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI, AE, | eng | us_bis_denied | us-bis-3b42495674359df6a042d354c9325164578da81a | |||
LegalEntity:address | P.O. BOX 28360, DUBAI, AE, | eng | us_bis_denied | us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-395fe1bc4de190d3467981f11c13000df9a7117a | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-492b21bcdb0ee34319d69974623434037b45aba8 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda | |||
LegalEntity:address | P.O. BOX 911399, AMMAN, JO, | eng | us_bis_denied | us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 | |||
LegalEntity:address | P.O. BOX 911399, AMMAN, JO, 11191 | eng | us_bis_denied | us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b | |||
LegalEntity:address | P.O. BOX 911399, AMMAN, JO, 11191 | eng | us_bis_denied | us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ, | eng | us_bis_denied | us-bis-73b419c37339c468e514c81017de39331a31a388 | |||
LegalEntity:address | P.O. BOX 911399, AMMAN, JO, 11191 | eng | us_bis_denied | us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e | |||
LegalEntity:address | P.O. BOX 28360, DUBAI, AE, | eng | us_bis_denied | us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 | |||
LegalEntity:id | 3792f1a1841ef68f9dd9dfcba59f4063ccd77cb2 | eng | us_bis_denied | us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 | |||
LegalEntity:id | 47b50a391ce73345c0880c208b927eba58761207 | eng | us_bis_denied | us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 | |||
LegalEntity:id | 361bc9609f0e58179a73f92eabd8e72949f4631f | eng | us_bis_denied | us-bis-492b21bcdb0ee34319d69974623434037b45aba8 | |||
LegalEntity:id | 81bda45696e059608be768c058d4072bfc23c17c | eng | us_bis_denied | us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf | |||
LegalEntity:id | c4908942088fda0334ffab8824fe85a9160a3c69 | eng | us_bis_denied | us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 | |||
LegalEntity:id | 883272aa8d25e04e611799e5d929ae45acbb7fc4 | eng | us_bis_denied | us-bis-3b42495674359df6a042d354c9325164578da81a | |||
LegalEntity:id | 72373fdd412026bb58548574d7a6d1a61c0af84d | eng | us_bis_denied | us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e | |||
LegalEntity:id | 3071a575e43811a1909d4db2f26ee10745482ec4 | eng | us_bis_denied | us-bis-73b419c37339c468e514c81017de39331a31a388 | |||
LegalEntity:id | 827be8646bbc2e9f7de06e0044c597b730183b4d | eng | us_bis_denied | us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 | |||
LegalEntity:id | f847b65f853be30f2f6fda5824af2fe9fd3c7334 | eng | us_bis_denied | us-bis-395fe1bc4de190d3467981f11c13000df9a7117a | |||
LegalEntity:id | 5f9b00d57cdc91a4a19a0eea297a1c2e7ec8506c | eng | us_bis_denied | us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe | |||
LegalEntity:id | 2edb3224d14e3f26b6eb4bfe0f0e3e629e62f896 | eng | us_bis_denied | us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 | |||
LegalEntity:id | 7499e53f2f0f8e7e96dcd03538ec4863c7339335 | eng | us_bis_denied | us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 | |||
LegalEntity:id | d74ea845ca5fff519d814e97666274a788b861b5 | eng | us_bis_denied | us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda | |||
LegalEntity:id | d6f9e46dcedca384e05434fdc936b0fe22e86af2 | eng | us_bis_denied | us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b | |||
LegalEntity:id | c06f5479505fe570241e97df9f353d04971e7724 | eng | us_bis_denied | us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 | |||
LegalEntity:name | AL-NASER AIRLINES | eng | us_bis_denied | us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe | |||
LegalEntity:name | AL-NASER AIRLINES | eng | us_bis_denied | us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 | |||
LegalEntity:name | ALNASER AIRLINES | eng | us_bis_denied | us-bis-492b21bcdb0ee34319d69974623434037b45aba8 | |||
LegalEntity:name | AL NASER AIRLINES | eng | us_bis_denied | us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b | |||
LegalEntity:name | AL-NASER AIRLINES | eng | us_bis_denied | us-bis-73b419c37339c468e514c81017de39331a31a388 | |||
LegalEntity:name | ALNASER AIRLINES | eng | us_bis_denied | us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf | |||
LegalEntity:name | AL NASER AIRLINES | eng | us_bis_denied | us-bis-3b42495674359df6a042d354c9325164578da81a | |||
LegalEntity:name | AL-NASER AIRLINES | eng | us_bis_denied | us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 | |||
LegalEntity:name | ALNASER AIRLINES | eng | us_bis_denied | us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 | |||
LegalEntity:name | AL NASER AIRLINES | eng | us_bis_denied | us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e | |||
LegalEntity:name | AL NASER AIRLINES | eng | us_bis_denied | us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 | |||
LegalEntity:name | ALNASER AIRLINES | eng | us_bis_denied | us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 | |||
LegalEntity:name | AL NASER WINGS AIRLINES | eng | us_bis_denied | us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda | |||
LegalEntity:name | AL NASER WINGS AIRLINES | eng | us_bis_denied | us-bis-395fe1bc4de190d3467981f11c13000df9a7117a | |||
LegalEntity:name | AL NASER WINGS AIRLINES | eng | us_bis_denied | us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 | |||
LegalEntity:name | AL NASER WINGS AIRLINES | eng | us_bis_denied | us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-492b21bcdb0ee34319d69974623434037b45aba8 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3b42495674359df6a042d354c9325164578da81a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-73b419c37339c468e514c81017de39331a31a388 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-395fe1bc4de190d3467981f11c13000df9a7117a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-73b419c37339c468e514c81017de39331a31a388 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-492b21bcdb0ee34319d69974623434037b45aba8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-395fe1bc4de190d3467981f11c13000df9a7117a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3b42495674359df6a042d354c9325164578da81a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-19b409a51f0a65b9b42e23cefd5138aae6735910 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c5c84a5ba609ee58197c9a4dd5b819c6813ed004 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-395fe1bc4de190d3467981f11c13000df9a7117a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5df4f19098eb2d8e34dc1dcfbd83841f51981fbf | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c2e9f7cc04cfca976e17d4cd3a1feb5631afafd6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9981f7c0aeefa2c07caad782d79dab29060b1e9e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-56e15ccefc1bb1d4f57e09e507204f3131aea960 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-492b21bcdb0ee34319d69974623434037b45aba8 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f77da8030075a4a7ab27805bc60c3a6df03a9543 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-595ccbb672d67926142bb8c91248bc064b4b2f60 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3b42495674359df6a042d354c9325164578da81a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-73b419c37339c468e514c81017de39331a31a388 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9ff79afff8418450ff2e206aa1d3709cfcda3eda | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-253f8fac54e5dfe646e19e982133eddd605dacbe | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f3e0828042d8b01fcede175fde6fe0c3dbee5285 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0302d31a6d1ccab90f9c1ef81a6b43a59850c00b | |||