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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Albu Kamal, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:address | Al-Bukamal, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-4041-67 | ||||
LegalEntity:address | Albu Kamal (Al-Bukamal), Syrian Arab Republic | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:address | Albu Kamal (Al-Bukamal), Syrian Arab Republic | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:address | Albu Kamal, (Al-Bukamal) | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
Organization:address | Al-Bukamal, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:address | Albu Kamal, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
Organization:address | Albu Kamal | eng | us_ofac_sdn | ofac-21124 | |||
LegalEntity:address | Albu Kamal (Al-Bukamal), Syrian Arab Republic | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:address | Albu Kamal (Al-Bukamal), Syrian Arab Republic | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
Organization:address | Albu Kamal, (Al-Bukamal), Syria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
LegalEntity:address | Albu Kamal (Al-Bukamal) Syrian Arab Republic | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:address | ALBU KAMAL, SYR | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:address | ALBU KAMAL, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:address | Albu Kamal (Al-Bukamal), Syrian Arab Republic | un_sc_sanctions | unsc-6908604 | ||||
Organization:address | Albu Kamal (Al-Bukamal), Suria | ind | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | |||