Statements: AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnershipengus_ofac_sdnofac-47088
Organization:aliasAl Rawda Exchange and Transfers Co.engus_ofac_sdnofac-47088
Organization:aliasشرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیةengus_ofac_sdnofac-47088
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