ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-89TEGjNGGvAekw8cav6PtQ | Organization:name | Al Sultan Money Transfer Company | eng | us_ofac_sdn | ofac-27973 | ||||
NK-89TEGjNGGvAekw8cav6PtQ | Organization:name | AL SULTAN MONEY TRANSFER COMPANY | us_trade_csl | ofac-27973 |