Canonical ID: NK-LXkm3LKEisGnDccqfconUU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ALZROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:alias | M/S. AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
Organization:alias | M/S. AL ZAROONI EXCHANGE | eng | us_ofac_sdn | ofac-18539 | |||
Organization:alias | ALZROONI EXCHANGE | eng | us_ofac_sdn | ofac-18539 |