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Canonical ID: NK-9dXEGBvjEbigzJKKxKpqQw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Al Ardh Al Jadida | tr_fcib | tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0 | ||||
LegalEntity:alias | New Land Money Exchange Company | tr_fcib | tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0 | ||||
LegalEntity:alias | Al-Arü al-Jadeeda Exchange Company | tr_fcib | tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0 | ||||
LegalEntity:alias | AL ARDH AL JADIDA | eng | us_sam_exclusions | usgsa-s4mr8q0pk | |||
LegalEntity:alias | NEW LAND MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr8q0pk | |||
LegalEntity:alias | AL-ARDH AL-JADEEDA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr8q0pk | |||
Organization:alias | Al-Ardh al-Jadeeda Exchange Company | eng | us_ofac_sdn | ofac-26700 | |||
Organization:alias | New Land Money Exchange Company | eng | us_ofac_sdn | ofac-26700 | |||
Organization:alias | Al Ardh Al Jadida | eng | us_ofac_sdn | ofac-26700 | |||