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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hai Babil, Lane 11, District 929, Bagdad | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
Organization:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Bagdad | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
Organization:address | PO Box 2337, Alwiyah, Bagdad | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
Organization:address | Hai Babil, Lane 11, District 929, Baghdad, IRAQ | eu_fsf | eu-fsf-eu-1106-44 | ||||
Organization:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ | eu_fsf | eu-fsf-eu-1106-44 | ||||
Organization:address | P.O. Box 2337, Alwiyah, Baghdad, IRAQ | eu_fsf | eu-fsf-eu-1106-44 | ||||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:address | Hai Babil, Lane 11, District 929, Bagdad, Iraq | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:address | P.O. Box 2337, Alwiyah, Bagdad, Iraq | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:address | Hai Babil, Lane 11, District 929, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:address | P.O. Box 2337, Alwiyah, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:address | P.O. Box 2337, Alwiyah, Baghdad, Iraq | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:address | Hai Babil, Lane 11, District 929, Baghdad, Iraq | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:address | Hai Babil, Lane 11, District 929, Baghdad | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:address | PO Box 2337, Alwiyah, Baghdad | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
Organization:address | P.O. Box 2337, Alwiyah, Baghdad, IRAQ | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:address | Hai Babil, Lane 11, District 929, Baghdad, IRAQ | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:address | Lane 11, Hai Babil, Baghdad District 929 | eng | us_ofac_sdn | ofac-8314 | |||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-774 | ||||
LegalEntity:address | - Hai Babil, Lane 11, District 929, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-774 | ||||
LegalEntity:address | P.O. Box 2337, Alwiyah, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-774 | ||||
Organization:address | バグダッド、929地区、通路11、ハーイ、バビル | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:address | バグダッド、アルウィーヤ、私書箱2337号 | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:address | バグダッド、オフィス10、エリア902、通路15、ハーイ・アル・ワフダ | jpn | jp_mof_sanctions | ja-mof-f5e38cc434500d1294c54ba848907bad4e8d75e3 | |||
Organization:address | PO Box 2337, Baghdad, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
Organization:address | Hai Babil, Lane 11, District 929, Baghdad, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
Organization:address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
LegalEntity:address | Hai Al-Wahda, Lane 15, Area 902, Office 10 Baghdad Iraq, Hai Babil, Lane 11, District 929 Bagdad Iraq, P.O. Box 2337, Alwiyah Bagdad Iraq | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
Company:address | Iraq | permid | permid-5001089449 | ||||
Organization:address | A. Hai Babil, Lane 11, Distinct 929 | ro_onpcsb_sanctions | ro-onpcsb-26d711076ff7381504ae7cdac0b9eb619a364f16 | ||||
Organization:address | B. Hai Al-Wahda, Lane 15, Area 902, Office 10 | ro_onpcsb_sanctions | ro-onpcsb-d6f583f3fd41dfc2cd9a35b2bf7a4b28b9e0a5fc | ||||
Organization:address | C. P.O. Box 2337, Alwiyah | ro_onpcsb_sanctions | ro-onpcsb-48f24730711ed81624424580e499d46d15494f56 | ||||
LegalEntity:address | LANE 11, HAI BABIL, BAGHDAD DISTRICT 929, IRQ | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||