Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrb7hnz
Organization:addressMersinengus_ofac_sdnofac-27971
Organization:addressAxray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbulengus_ofac_sdnofac-27971
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