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Canonical ID: NK-f3sREciqAJ8n77qTH6Leg2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | us_trade_csl | ofac-47068 | ||||
Organization:name | Nabco Money Exchange and Remittance Co. | eng | us_ofac_sdn | ofac-47068 | |||
Organization:name | شرکة نابکو للصرافة والتحویلات المالیة | eng | us_ofac_sdn | ofac-47068 | |||
LegalEntity:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrrntp1 | |||