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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Bukamal, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:address | Albu Kamal, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:addressEntity | addr-93c288eb68250a66da8e36e134ddce071fea576c | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:addressEntity | addr-43d309724b39c07d478e9eae6e0c852f6ace3182 | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:id | f5431510c7ade904ccc45f368e73eed866acb7d1 | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:id | db0a0a502efe68055e819624ff50b31302b8c3ac | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:modifiedAt | 2017-07-27 | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifa Money Exchange Office | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifeh Exchange | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifah Exchange Company | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifa Exchange | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifah Currency Exchange | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifah Exchange Company | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:name | Hanifah Currency Exchange | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:name | Hunaifa Office | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:name | Hanifa Money Exchange Office | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:name | Hunaifa Office | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:name | Hanifeh Exchange | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:name | Hanifa Exchange | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:notes | (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:notes | (UN ID: QDe.153) (Date of UN designation: 2017-07-20) | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||