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Canonical ID: NK-9dXEGBvjEbigzJKKxKpqQw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | us_trade_csl | ofac-26700 | ||||
LegalEntity:name | AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY | tr_fcib | tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0 | ||||
Organization:name | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | eng | us_ofac_sdn | ofac-26700 | |||
LegalEntity:name | AL ARDH AL JADIDA | eng | us_sam_exclusions | usgsa-s4mr8q1c0 | |||
LegalEntity:name | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr8q0pk | |||
LegalEntity:name | AL-ARDH AL-JADEEDA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr8q1bz | |||
LegalEntity:name | NEW LAND MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr8q1by | |||