Statements: Fly Baghdad Airlines Company

Canonical ID: NK-NigVND5g3iTLSuZamKHsk5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdadengus_ofac_sdnofac-39236
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrvv
Company:addressIraqpermidpermid-5081752651
Organization:addressJamia Street, Jadriya, Baghdadengus_ofac_sdnofac-39236
Company:addressBAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraqpermidpermid-5081752651
Organization:addressEntityaddr-a9eab9815d9d1ad2981dfd6852f88dc4c4e05c6aengus_ofac_sdnofac-39236
Organization:addressEntityaddr-f41455369ed35800fe23f16a28ea0bca177bba87engus_ofac_sdnofac-39236
Organization:aliasفلاي بغدادengus_ofac_sdnofac-39236
LegalEntity:aliasFLY BAGHDAD AIRLINES COMPANYengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:aliasIRAQ EXPRESSengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:aliasFLY BAGHDADengus_sam_exclusionsusgsa-s4mrrtsm9
Organization:aliasIraq Expressengus_ofac_sdnofac-39236
LegalEntity:aliasFLY BAGHDAD AIRLINES COMPANYengus_sam_exclusionsusgsa-s4mrtxrv7
Organization:aliasFly Baghdadengus_ofac_sdnofac-39236
Company:countryiqpermidpermid-5081752651
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxrv7
Organization:countryiqengus_ofac_sdnofac-39236
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:createdAt2024-01-22engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv7
Organization:id384d997833fe23561262c577145913b1ab313727us_trade_cslofac-39236
LegalEntity:idce7aa52ddd12acd73a096cb2c0172f19c80e6093engus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:id26c2d3b0c971929dd10850991c09777b0f572b2bengus_sam_exclusionsusgsa-s4mrrtsm9
Organization:ida5dbb2c7fa1f53d57eb0fc7a6101a1aae43bff7fengus_ofac_sdnofac-39236
Company:id75645a706c8d72ab075a394308505b37cd71e6b7permidpermid-5081752651
LegalEntity:id1241c089879743b5993cc3e85aba31919ded99f5engus_sam_exclusionsusgsa-s4mrtxrv7
Organization:incorporationDate2014engus_ofac_sdnofac-39236
Company:jurisdictioniqpermidpermid-5081752651
LegalEntity:nameIRAQ EXPRESSengus_sam_exclusionsusgsa-s4mrtxrv7
Company:nameFly Baghdad Airlines Copermidpermid-5081752651
LegalEntity:nameFLY BAGHDADengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:nameFLY BAGHDAD AIRLINES COMPANYengus_sam_exclusionsusgsa-s4mrrtsm9
Organization:nameFly Baghdad Airlines Companyengus_ofac_sdnofac-39236
Organization:nameFLY BAGHDAD AIRLINES COMPANYus_trade_cslofac-39236
Company:permId5081752651permidpermid-5081752651
Company:phone09647802115050permidpermid-5081752651
Organization:sectorPassenger air transportengus_ofac_sdnofac-39236
Company:sourceUrl https://permid.org/1-5081752651permidpermid-5081752651
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39236engus_ofac_sdnofac-39236
Company:statusActivepermidpermid-5081752651
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv7
Organization:topicssanctionengus_ofac_sdnofac-39236
Organization:topicssanctionus_trade_cslofac-39236
LegalEntity:uniqueEntityIdVN4UVLLF8V73engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:uniqueEntityIdC29RRN8WT629engus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:uniqueEntityIdC3T2X3CYAMB3engus_sam_exclusionsusgsa-s4mrtxrvv
Company:website http://www.flybaghdad.net/permidpermid-5081752651
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