Statements: Ghorb Karbala

Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida304784cad9b4dd5836edaaabb47a9b5922b90a2ua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
LegalEntity:id89c755a3010fed0e7094f931ee9dc3e53799ac94ca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:id72b0dc98c6845f61a5e59c3f9096ff622c94bfc1us_trade_cslofac-10490
Organization:id2ab9b280b2c111b2fd701557c00571e2b8414391eu_fsfeu-fsf-eu-2060-5
LegalEntity:id7c38176a7fab083b171ab10968ecd967797a8e13jpnjp_meti_euljp-eul-6a89d98ad7c321840e8127e8141a3f5e2dbd1797
Organization:id11e0d4db2b66420eacfac6642e71572d755ddb72frafr_tresor_gels_avoirfr-ga-2000
LegalEntity:id56aa27fca8482818a4d779a966225143d07df4f2au_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:id3a61f4ded56e88ef5368c3eca472fe548e3eaf2fch_seco_sanctionsch-seco-8399
LegalEntity:ida7fdbb05eb59b17636a08255f27cccdd1b77052bch_seco_sanctionsch-seco-66450
LegalEntity:idb0f71b3ac5a3dc416238ac483f9bcbe56ba871c9gb_hmt_sanctionsgb-hmt-16118
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LegalEntity:id463cd94caf8b9a7d9251ad8cf529055176f83983gb_hmt_sanctionsgb-hmt-16118
LegalEntity:idaaa10757e664718160e8c5b554d5e1bf902f5f4agb_hmt_sanctionsgb-hmt-16118
Organization:ida5c2cd60cf58133685275589a1ebc8ec18d27ceaengus_ofac_sdnofac-10490
Organization:ida727ecd43a9c17d6e9ffe46b0048c49f8deb03dbgb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:idru-wmd-19-ire-023ru_fedsfm_wmdru-wmd-19-ire-023
LegalEntity:ida89f1a3292601f4290e67f357756d748ed9cc204engus_sam_exclusionsusgsa-s4mr3qcgh
Organization:id0c57ef0d787ea09c885c452e7ffd4f99beadff97framc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
Organization:id69f0a4a306653a15163a436a4021ef6732d58ac9be_fod_sanctionseu-fsf-eu-2060-5
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