Statements: ALNASER AIRLINES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-adafb8fe91dc63b725843491bf3ac8c394cd6143
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_deniedus-bis-2024-10-29-alnaser-airlines
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-50b981d41d59d49692a700df0ed948778c87a680
LegalEntity:addressP.O. BOX 28360, DUBAIus_trade_csltrade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f
Organization:addressP.O. Box 911399, 11191 Ammanengus_ofac_sdnofac-18133
LegalEntity:addressP.O. BOX 911399, AMMANengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADus_trade_csltrade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-b6ad08ad7b1d3af824c48fe9c2d4864ea139c3fe
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_deniedus-bis-2024-10-29-al-naser-airlines
LegalEntity:addressP.O. BOX 911399, 11191 AMMANus_trade_csltrade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADus_trade_csltrade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_deniedus-bis-2024-10-29-alnaser-airlines
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_deniedus-bis-2024-10-29-al-naser-airlines
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-cba52647d34d6b47154d0af7db70583a0016bbd8
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_deniedus-bis-2024-10-29-alnaser-airlines
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_deniedus-bis-2024-10-29-al-naser-airlines
LegalEntity:addressP.O. BOX 911399, AMMANus_trade_csltrade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612
LegalEntity:addressP.O. BOX 28360, DUBAIus_trade_csltrade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_deniedus-bis-2024-10-29-al-naser-airlines
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-adafb8fe91dc63b725843491bf3ac8c394cd6143
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-47e057fa3411eb921f51255ee547cd165c67e139
LegalEntity:addressP.O. BOX 911399, 11191 AMMANus_trade_csltrade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_denied_newus-bis-3e59363e33dc3b383cf1a953268de6269516f2cc
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADus_trade_csltrade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373
Organization:addressP.O. Box 28360, Dubaiengus_ofac_sdnofac-18133
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_denied_newus-bis-b18db2c5a435a1b1eb8579afb6d0bd14c63eb53a
LegalEntity:addressP.O. BOX 28360, DUBAIus_trade_csltrade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c
Organization:addressAl-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdadengus_ofac_sdnofac-18133
LegalEntity:addressP.O. BOX 28360, DUBAIus_trade_csltrade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADus_trade_csltrade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587
LegalEntity:addressP.O. BOX 911399, 11191 AMMANus_trade_csltrade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181
LegalEntity:addressAl-Karrada Baghdad Iraqtw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_denied_newus-bis-a26c67f446074a18e7b2a3c09a90edae2998df39
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-a26c67f446074a18e7b2a3c09a90edae2998df39
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADus_trade_csltrade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADus_trade_csltrade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADus_trade_csltrade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-cba52647d34d6b47154d0af7db70583a0016bbd8
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADus_trade_csltrade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_deniedus-bis-2024-10-29-alnaser-airlines
LegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_denied_newus-bis-626b42554a7296998377ce940975a676f8db8a12
LegalEntity:addressAL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrvs543
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-f4294ed412b9042f2dd17e461599692f0e1ff1d9
LegalEntity:addressP.O. Box 28360 Dubai United Arab Emiratestw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_denied_newus-bis-b1b1303f0649444e6104cd032907ea94e6e6f902
LegalEntity:addressP.O. BOX 911399, AMMANengus_bis_denied_newus-bis-e1278c756010982324bfdfecd3ae1634bff72b9e
LegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_denied_newus-bis-b6ad08ad7b1d3af824c48fe9c2d4864ea139c3fe
Organization:addressEntityaddr-19b05889b2a3452bad5d8d9852353767a6984a87engus_ofac_sdnofac-18133
Organization:addressEntityaddr-71b321add26afebe7e172c9786d34d78e87bf17cengus_ofac_sdnofac-18133
Organization:addressEntityaddr-3e40b5bd8dc67b04ea759f3434c7d53aa8cd2ebfengus_ofac_sdnofac-18133
LegalEntity:aliasAL NASER WINGS AIRLINEStw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:aliasALNASER AIRLINEStw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
LegalEntity:aliasAL NASER WINGStw_shtctw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46
Organization:aliasAlnaser Airlinesengus_ofac_sdnofac-18133
Organization:aliasAL NASER WINGS AIRLINESengus_ofac_sdnofac-18133
Organization:aliasAL NASER WINGSengus_ofac_sdnofac-18133
LegalEntity:countryjoengus_bis_denied_newus-bis-b18db2c5a435a1b1eb8579afb6d0bd14c63eb53a
LegalEntity:countryiqengus_bis_deniedus-bis-2024-10-29-alnaser-airlines
LegalEntity:countryjoengus_bis_deniedus-bis-2024-10-29-al-naser-airlines
LegalEntity:countryiqus_trade_csltrade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606
LegalEntity:countryaeengus_bis_denied_newus-bis-50b981d41d59d49692a700df0ed948778c87a680
LegalEntity:countryiqus_trade_csltrade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373
Organization:countryiqengus_ofac_sdnofac-18133
Organization:countryjoengus_ofac_sdnofac-18133
Organization:countryaeengus_ofac_sdnofac-18133
LegalEntity:countryjoengus_bis_deniedus-bis-2024-10-29-alnaser-airlines
LegalEntity:countryiqengus_bis_denied_newus-bis-adafb8fe91dc63b725843491bf3ac8c394cd6143
LegalEntity:countryaeengus_bis_denied_newus-bis-b1b1303f0649444e6104cd032907ea94e6e6f902
LegalEntity:countryjoengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:countryjous_trade_csltrade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrvs543
LegalEntity:countryaeus_trade_csltrade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab
LegalEntity:countryjoengus_bis_denied_newus-bis-e1278c756010982324bfdfecd3ae1634bff72b9e
LegalEntity:countryiqengus_bis_denied_newus-bis-b6ad08ad7b1d3af824c48fe9c2d4864ea139c3fe
LegalEntity:countryaeengus_bis_deniedus-bis-2024-10-29-al-naser-airlines
LegalEntity:countryiqus_trade_csltrade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587
LegalEntity:countryiqengus_bis_denied_newus-bis-a26c67f446074a18e7b2a3c09a90edae2998df39
LegalEntity:countryiqus_trade_csltrade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417
LegalEntity:countryiqus_trade_csltrade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328
LegalEntity:countryiqus_trade_csltrade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8
LegalEntity:countryjoengus_bis_denied_newus-bis-626b42554a7296998377ce940975a676f8db8a12
LegalEntity:countryiqengus_bis_denied_newus-bis-cba52647d34d6b47154d0af7db70583a0016bbd8
LegalEntity:countryiqus_trade_csltrade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab
LegalEntity:countryaeengus_bis_denied_newus-bis-47e057fa3411eb921f51255ee547cd165c67e139
LegalEntity:countryaeengus_bis_denied_newus-bis-f4294ed412b9042f2dd17e461599692f0e1ff1d9
LegalEntity:countryjous_trade_csltrade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181
LegalEntity:countryiqengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:countryaeengus_bis_deniedus-bis-2024-10-29-al-naser-wings-airlines
LegalEntity:countryiqus_trade_csltrade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae
LegalEntity:countryaeus_trade_csltrade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181
LegalEntity:countryjous_trade_csltrade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8
LegalEntity:countryjous_trade_csltrade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f
LegalEntity:countryaeus_trade_csltrade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f
LegalEntity:countryjoengus_bis_denied_newus-bis-3e59363e33dc3b383cf1a953268de6269516f2cc
LegalEntity:countryaeus_trade_csltrade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c
LegalEntity:countryiqengus_bis_deniedus-bis-2024-10-29-al-naser-airlines