Statements: SELSELAT AL-THAHAB

Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address- Al-Abbas Street, Karbala, Iraqindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressAl-Abbas Street, Karbala, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressAl-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraqza_fic_sanctionszafic-217-selselat-al-thahab
Organization:addressAl-Abbas Street, Karbala, Iraqgb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqgb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:addressAl-Kadhumi Complex, al Harthia, Baghdadengus_ofac_sdnofac-21125
Organization:addressal Abbas Street, Karbalaengus_ofac_sdnofac-21125
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr5ctmq
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