Statements: DUBAI Co. forExchange

Canonical ID: il-nbctf-5cfcaf7f335bc901f85e01aac7f62ae2011e803d · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		مكتب دبي للصرافة والحوالات المالية		il_mod_terrorists		`il-nbctf-5cfcaf7f335bc901f85e01aac7f62ae2011e803d`	2023-04-20
`Organization:alias`		מכתב דבי ללצראפה ואלחולאת אלמאליה		il_mod_terrorists		`il-nbctf-5cfcaf7f335bc901f85e01aac7f62ae2011e803d`	2023-04-20