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Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Al Mutahadun for Exchange | gb_hmt_sanctions | gb-hmt-16344 | ||||
Organization:name | חברת אלמתחדון לחלפנות | heb | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | |||
Organization:name | AL MUTAHADUN FOR EXCHANGE | eng | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | |||
Organization:name | Al-Markaziya | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:name | Al Mutahadun for Exchange | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
LegalEntity:name | Al-Markaziya Li-Siarafa | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
Organization:name | شركة المركزية للصرافة | eng | us_ofac_sdn | ofac-47001 | |||
Organization:name | AL-Markaziya Li-Siarafa | eng | us_ofac_sdn | ofac-47001 | |||
Organization:name | AL-MARKAZIYA LI-SIARAFA | us_trade_csl | ofac-47001 | ||||
Company:name | Al-Markaziya Li-Siarafa | permid | permid-5086991930 | ||||