Statements: MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

Canonical ID: usgsa-s4mrtxscr · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR	eng	us_sam_exclusions		`usgsa-s4mrtxscr`	2024-11-01