Canonical ID: NK-mFFAYgGqNWb47yMsZg7D2z
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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-f322bd77877d50d1cdeee0e9466cded8b63146f4 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied_new | us-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied_new | us-bis-342539cdb90d5bd6f341bfdab1ea2253f5ac59b7 | |||
LegalEntity:address | P.O. BOX 911399, AMMAN | eng | us_bis_denied_new | us-bis-0ad0357c8cc71057bb8aac1c022e961e5bba6119 | |||
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-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6 | |||
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-2bb51ef756ea731515ea9306404d7ead49c14ef4 | |||
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-f44c4fc42309b0f31f64b22370e0c125d6b4e98d | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied_new | us-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied_new | us-bis-2bb51ef756ea731515ea9306404d7ead49c14ef4 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied_new | us-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied_new | us-bis-61cc65a1aab6816d51fc698959ac053fa725378a | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied_new | us-bis-def51eb7a71ff8f066144a624b022950cd39d9d0 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied_new | us-bis-0025de2779544c656231078199928439f4f1f603 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied_new | us-bis-b2a7fe2766b97634dd7fddf60991baffcf1e5fa0 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied_new | us-bis-169b3d943bc9f378e09f36848eaf339127fbe1c8 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied_new | us-bis-7ac9489ea25d5c5d7e4b45d77f5da4797518048f | |||
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 | us_trade_csl | trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab | ||||
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-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 | ||||
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 | us_trade_csl | trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 | ||||
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 | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab | ||||
LegalEntity:address | P.O. BOX 911399, AMMAN | us_trade_csl | trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-2bb51ef756ea731515ea9306404d7ead49c14ef4 | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-4c17ca702d17c2bf661c1ea2c6bd45f5a74187d6 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-2bb51ef756ea731515ea9306404d7ead49c14ef4 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-f44c4fc42309b0f31f64b22370e0c125d6b4e98d | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-61cc65a1aab6816d51fc698959ac053fa725378a | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-def51eb7a71ff8f066144a624b022950cd39d9d0 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-0025de2779544c656231078199928439f4f1f603 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-b2a7fe2766b97634dd7fddf60991baffcf1e5fa0 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-169b3d943bc9f378e09f36848eaf339127fbe1c8 | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-7ac9489ea25d5c5d7e4b45d77f5da4797518048f | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-f322bd77877d50d1cdeee0e9466cded8b63146f4 | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-342539cdb90d5bd6f341bfdab1ea2253f5ac59b7 | |||
LegalEntity:address | P.O. BOX 911399, AMMAN | eng | us_bis_denied | us-bis-0ad0357c8cc71057bb8aac1c022e961e5bba6119 | |||
Organization:address | Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad | eng | us_ofac_sdn | ofac-18133 | |||
Organization:address | P.O. Box 911399, 11191 Amman | eng | us_ofac_sdn | ofac-18133 | |||
Organization:address | P.O. Box 28360, Dubai | 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 | P.O. Box 911399 Amman 11191 Jordan | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:address | P.O. Box 28360 Dubai United Arab Emirates | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 | ||||
LegalEntity:address | Al-Karrada Baghdad Iraq | tw_shtc | tw-shtc-b4b911d3555e32a74540c9c1ecdfb34663af3f46 |