Canonical ID: NK-oBzgjH9m2u9EvDB6xdJQeK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | AL-HODA FOR RELIGIOUS TOURISM COMPANY | eng | us_ofac_sdn | ofac-8212 | |||
Organization:alias | AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM | eng | us_ofac_sdn | ofac-8212 | |||
Organization:alias | AL-HUDA FOR RELIGIOUS TOURISM COMPANY | eng | us_ofac_sdn | ofac-8212 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-8212 | |||
Organization:id | 2e7bc66598935c65e1857435e403b35c2c814e93 | eng | us_ofac_sdn | ofac-8212 | |||
Organization:name | AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | eng | us_ofac_sdn | ofac-8212 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8212 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8212 | eng | us_ofac_sdn | ofac-8212 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8212 |