Sanction catalogue 170.106.33.14 25.09.2021 04:02:48 AL-NASER AIRLINES List Type Entity List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: MAHAN AIR) Names (4) Last name/Name AL-NASER AIRLINES Full name/Name AL-NASER AIRLINES Type Name Last name/Name AL NASER WINGS Full name/Name AL NASER WINGS Type Alias Quality Strong Last name/Name ALNASER AIRLINES Full name/Name ALNASER AIRLINES Type Alias Quality Strong Last name/Name AL NASER WINGS AIRLINES Full name/Name AL NASER WINGS AIRLINES Type Alias Quality Strong Addresses (3) Street P.O. Box 911399 City Amman Country Jordan Postal code 11191 Full address P.O. Box 911399, Amman, 11191, Jordan Street Al-Karrada, Babil Region - District 929, St. 21, Home 46 City Baghdad Country Iraq Full address Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq Street P.O. Box 28360 City Dubai Country United Arab Emirates Full address P.O. Box 28360, Dubai, United Arab Emirates Identification documents (1) Type Additional Sanctions Information -: Subject to Secondary Sanctions Updated: 24.09.2021. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. © Lursoft IT 1997-2021 Lursoft is the re-user of information from the Enterprise Register of Latvia. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is forbidden to use any automatic systems or equipment (robots) in order to access the system without a written approval from Lursoft. The information in the databases is of informative nature and it has no legal power. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided..
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