Canonical ID: us-fincen-c8d59be22d387acb9085cdc1c26fd50661b1d3c5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Halawi Exchange Co. | us_fincen_special_measures | us-fincen-c8d59be22d387acb9085cdc1c26fd50661b1d3c5 |