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Canonical ID: NK-mFFAYgGqNWb47yMsZg7D2z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 28360, Dubai | eng | us_ofac_sdn | ofac-18133 | |||
Organization:address | P.O. Box 911399, 11191 Amman | eng | us_ofac_sdn | ofac-18133 | |||
Organization:address | Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad | eng | us_ofac_sdn | ofac-18133 | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-0c82007fe75dc3b3634aef9fc65ba890d24c0338c76c21ad2cbd00f8 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-e895dd1f45fe3267453eea6c482eb70d8af012ccce88df6ae2c18bae | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-2009671ab8931aab5a5c70e5943e9abd67f8dea598e8a1e478697c4c | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-082c167d1bb39b8ce4d18f93259b8c50e3ba7a01bc829394d33f7bc8 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-c31e9193a2e9a875bb2bc57a54f546f2e26ff10b6064a0a2a0d0f328 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-ccb2e6226a083cf5fd9c116cfe2659a7a4a430907ecf475cb15ba587 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-c3f82728db1a6b8c655ab196e9c8192a6c0d8f46f6bf5d45c274b7ab | ||||
LegalEntity:address | P.O. BOX 911399, AMMAN | us_trade_csl | trade-csl-810ec64dcae48a0581c4acaf8d3bb40b357b33442873f4df08ae8612 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-5c401263b3acde6142f99260e41fa00fbefed4bfc1f08807739e2373 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-bc35dcf522c86a126a338ab381bc35eecaba6573f2a3cf89023346ab | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-b1b78ad816aec6409d9a023739a95784a404feb93caf61464aad8c7f | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-b54298ecf8b4de562bb23e0c480f4a1593b072ed1d01a763ce4e0606 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-4cfb94755e418b5af269d75700dcdfdf824023b510a963130f362417 | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-ced943b97b1c0a42b8a13c72c63e7e1f45d7def8239963c647811181 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-29-2024-al-naser-airlines | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-10-29-2024-al-naser-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-29-2024-al-naser-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-10-29-2024-al-naser-airlines | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-29-2024-al-naser-wings-airlines | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-10-29-2024-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-29-2024-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 911399, AMMAN | eng | us_bis_denied | us-bis-10-29-2024-al-naser-wings-airlines | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-29-2024-alnaser-airlines | |||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-10-29-2024-alnaser-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-29-2024-alnaser-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-10-29-2024-alnaser-airlines | |||