Canonical ID: usgsa-s4mr5csh0
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SILSILAT MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:alias | SILSILET AL THAHAB | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:alias | SILSILAH MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:alias | SILSALAT AL DHAB | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:alias | SELSELAT AL THAHAB FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:alias | GOLDEN CHAIN | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:alias | AL SILSILAH AL DHAHABA | eng | us_sam_exclusions | usgsa-s4mr5csh0 |