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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | A. Ibrahim Saeed Lootah Building | ro_onpcsb_sanctions | ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487 | ||||
Organization:address | B. Lootah Building | ro_onpcsb_sanctions | ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 638, Rashidiya Dubai Dubai United Arab Emirates, Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates, Villa in the Harasiyah area Baghdad Iraq | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
Organization:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubai | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:address | 638, Rashidiya, Dubai | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:address | Villa in the Harasiyah area, Bagdad | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai | eng | us_ofac_sdn | ofac-8210 | |||
Organization:address | Baghdad | eng | us_ofac_sdn | ofac-8210 | |||
LegalEntity:address | 638, RASHIDYA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
Organization:address | Lootah Building, Airport Road, near Aviation Club, Dubai, Rashidya, United Arab Emirates | gb_fcdo_sanctions | gb-fcdo-irq0051 | ||||
Organization:address | Baghdad, Iraq | gb_fcdo_sanctions | gb-fcdo-irq0051 | ||||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Dubai, Rashidiya, United Arab Emirates | gb_fcdo_sanctions | gb-fcdo-irq0051 | ||||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emirates | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-768 | ||||