Statements: Al Haram Foreign Exchange Co. LTD

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Haram Foreign Exchange Co. Ltd.		tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-09-05
`Organization:alias`	Haram Trading Company	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Alharam for Exchange Ltd	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Al Haram Commercial Company	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Arabisc Haram	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Al-Harm Trading Company	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Al-Haram Company for Money Transfer	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Al Haram Transfer Co.	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Sharikat al-Haram lil-Hiwalat al-Maliyyah	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Al-Haram Exchange Company	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Trading Al-Harm Company	eng	us_ofac_sdn	`ofac-25063`	2023-04-20
`Organization:alias`	Al Haram Exchange Company	eng	qa_nctc_sanctions	`qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd`	2023-04-20
`Organization:alias`	Arabisc Haram	eng	qa_nctc_sanctions	`qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd`	2023-04-20
`Organization:alias`	ارابيك الهرم	ara	qa_nctc_sanctions	`qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd`	2023-04-20
`Organization:alias`	الهرم للصرافة	ara	qa_nctc_sanctions	`qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd`	2023-04-20

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