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 | Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad | eng | us_ofac_sdn | ofac-18133 | |||
Organization:address | P.O. Box 911399, 11191 Amman | 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-c6281168604f6b9345b867c1582ad652039ef0768e0794a6a8767f60 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-cc8c65673b582f36f593ddaf3599ec0bd9e4ba4ffbbc71b3b06f601e | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-5de4ccf8e08c8a994d55186b9ed32ca934e4dc9b46cd3e6823e2535d | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-8fe97f58e928275471aa4520dad62a29513eefe9bc8ed8ffd44ef8d5 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-05c89081f1004166b7bd62d5100a9d52511eca60dfac045bba6e8d80 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-05c89081f1004166b7bd62d5100a9d52511eca60dfac045bba6e8d80 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-1058d0fbc7935bd48f8759e43100ac7e1f00e9a0e9d9bd86fb6c9b34 | ||||
LegalEntity:address | P.O. BOX 911399, AMMAN | us_trade_csl | trade-csl-74ffdc08ca143c0d284d38171297bb522a64f7d232e546ae090a5e33 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-7905588ab15c870ce4e8caf3ebf218d3a58d326e1b02e2a612c10abc | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-19f34c00a315ef5d5be28a2d983378760f4bf34f4e0602b3440301e4 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-1c465df21999ad1c9ae3f573a8d2ac9a12dc7c3eac71abbad4a88e2f | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | us_trade_csl | trade-csl-8ff17f1d5af49e9c3d01278ee1f4f8c1a0ecd57c7a243736f3526587 | ||||
LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | us_trade_csl | trade-csl-ec211ca243c5926f4bad6e737f7a90d9151e45d393e7f5349beca7c6 | ||||
LegalEntity:address | P.O. BOX 28360, DUBAI | us_trade_csl | trade-csl-f422285ebe0b3666702e6ceebdf949b5cf48c8dd581f41f5727036b1 | ||||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | us_trade_csl | trade-csl-f422285ebe0b3666702e6ceebdf949b5cf48c8dd581f41f5727036b1 | ||||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-31-2023-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-10-31-2023-al-naser-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-al-naser-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-10-31-2023-al-naser-airlines | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-31-2023-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-10-31-2023-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-al-naser-wings-airlines | |||
LegalEntity:address | P.O. BOX 911399, AMMAN | eng | us_bis_denied | us-bis-10-31-2023-al-naser-wings-airlines | |||
LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-31-2023-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-10-31-2023-alnaser-airlines | |||
LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-alnaser-airlines | |||
LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-10-31-2023-alnaser-airlines |