Canonical ID: NK-o3gpFPH6Fo2nEghxvb4dfn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | AKSh | eng | us_ofac_sdn | ofac-7649 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p5x4 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p8c1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p5x5 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5x5 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8c1 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5x4 | ||||
Organization:id | 3363d0fba75ed56833efa72943dc31e0ffa128e8 | us_ofac_sdn | ofac-7649 | ||||
Organization:id | 202c99cdb5fa910ddf693f810d44517c59e52a14 | us_trade_csl | ofac-7649 | ||||
LegalEntity:id | e5a66dfb9dfa3dffe6bab338bb1a339ef22d7c15 | us_sam_exclusions | usgsa-s4mr3p5x5 | ||||
LegalEntity:id | b4563acd43ac17c9e0fb6c604d0aba68dfaf361c | us_sam_exclusions | usgsa-s4mr3p8c1 | ||||
LegalEntity:id | edd59a759fd8f355ebfde11ae59674ae567569af | us_sam_exclusions | usgsa-s4mr3p5x4 | ||||
Organization:name | ALBANIAN NATIONAL ARMY | eng | us_ofac_sdn | ofac-7649 | |||
Organization:name | ALBANIAN NATIONAL ARMY | us_trade_csl | ofac-7649 | ||||
LegalEntity:name | ALBANIAN NATIONAL ARMY | eng | us_sam_exclusions | usgsa-s4mr3p8c1 | |||
LegalEntity:notes | (also AKSH, ALBANIAN NATIONAL ARMY) | eng | us_sam_exclusions | usgsa-s4mr3p5x4 | |||
LegalEntity:notes | (also ANA, ALBANIAN NATIONAL ARMY) | eng | us_sam_exclusions | usgsa-s4mr3p5x5 | |||
LegalEntity:notes | (also ANA, AKSH) | eng | us_sam_exclusions | usgsa-s4mr3p8c1 | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-7649 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7649 | us_ofac_sdn | ofac-7649 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8c1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5x4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5x5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7649 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7649 | ||||
LegalEntity:uniqueEntityId | JT79Q21N81G8 | eng | us_sam_exclusions | usgsa-s4mr3p5x4 | |||
LegalEntity:uniqueEntityId | DABDESEVTSE9 | eng | us_sam_exclusions | usgsa-s4mr3p5x5 | |||
LegalEntity:uniqueEntityId | ZCR9DD32KJN6 | eng | us_sam_exclusions | usgsa-s4mr3p8c1 | |||
Organization:weakAlias | ANA | eng | us_ofac_sdn | ofac-7649 | |||
LegalEntity:weakAlias | AKSH | eng | us_sam_exclusions | usgsa-s4mr3p5x5 | |||
LegalEntity:weakAlias | ANA | eng | us_sam_exclusions | usgsa-s4mr3p5x4 | |||