Statements: SWAID AND SONS FOR EXCHANGE CO.

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Zubairi Street, Swaid's Building, Sanaa, Sana'a Cityengus_ofac_sdnofac-32179
Organization:addressSwaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaaengus_ofac_sdnofac-32179
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEMengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEMengus_sam_exclusionsusgsa-s4mrj5bf7
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