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Canonical ID: NK-VJMQRTx3dxz4STH2Exf2Gf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
LegalEntity:alias | SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr8j8br | |||
Organization:alias | Sarafi Seyyed Mohammad Reza Ale Ali and Partners | eng | us_ofac_sdn | ofac-26556 | |||
Organization:alias | Seyyed Mohammad Reza Ale Ali Currency Exchange | eng | us_ofac_sdn | ofac-26556 | |||