Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | AL HADHA EXCHANGE CO. | eng | us_sam_exclusions | usgsa-s4mrky6p5 | |||
Organization:name | شرکة الحظاء للصرافة | ara | ae_local_terrorists | ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a | |||
Organization:name | Al Hadha Exchange Co | eng | ae_local_terrorists | ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a | |||
Organization:name | شرکة الحظاء للصرافة | eng | us_ofac_sdn | ofac-34953 | |||
Organization:name | Al Hadha Exchange Co. | eng | us_ofac_sdn | ofac-34953 | |||
Organization:name | AL HADHA EXCHANGE CO. | us_trade_csl | ofac-34953 |