Canonical ID: NK-ABigoeCwt6BgNKAcYVy3Yd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Vakili Joint Partnership | eng | us_ofac_sdn | ofac-26536 | |||
Organization:alias | Tazamoni Vakili and Partners | eng | us_ofac_sdn | ofac-26536 | |||
Organization:alias | Atlas Currency Exchange | eng | us_ofac_sdn | ofac-26536 | |||
LegalEntity:alias | TAZAMONI VAKILI AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:alias | ATLAS CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||
LegalEntity:alias | VAKILI JOINT PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mr8j8bf |