AL-HARAMAIN : ALBANIA BRANCH
Company / organization · 2 listing(s)
AL-HARAMAIN : ALBANIA BRANCH currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
UN Security Council
| Programs | Al-Qaida |
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| Listed on | 2004-07-06 |
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.
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