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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Kadhumi Complex, al Harthia, Baghdad | eng | us_ofac_sdn | ofac-21125 | |||
Organization:address | al Abbas Street, Karbala | eng | us_ofac_sdn | ofac-21125 | |||
Organization:address | Al-Abbas Street, Karbala, Iraq | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | gb_fcdo_sanctions | gb-fcdo-aqd0076 | ||||
Organization:address | - Al-Abbas Street, Karbala, Iraq | ind | id_dttot | id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 | |||
Organization:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | ind | id_dttot | id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 | |||
LegalEntity:address | AL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:address | AL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr5ctmq | |||
LegalEntity:address | Al-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraq | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
LegalEntity:address | Al-Abbas Street, Karbala, Iraq | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-1507 | ||||