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