Canonical ID: NK-YVJMHhSRvFtZPgjY5aLDdg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | |||
Organization:name | חברת אלפאצ'ל לחלפנות והעברות כספים | heb | il_mod_terrorists | il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f | |||
Company:name | Al-Fadel Exchange and Money Transfer Co | permid | permid-5086569407 | ||||
Organization:name | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | us_trade_csl | ofac-43416 | ||||
Organization:name | شركة الفاضل للصرافة والتحويلات المالية | eng | us_ofac_sdn | ofac-43416 | |||
Organization:name | Al-Fadel Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-43416 | |||
LegalEntity:name | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3v8 |