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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908604 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88237 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13514 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f78b18556e42e8ef71613c245bc5ce2bcd3b15fb | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-6908604 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21124 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0044 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21124 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2991 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908604 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czxc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czxb | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | |||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908604 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1 | ||||