| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:alias | | Sarafi Rashed | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:id | | 3852eedc98c6faf18a5b4dc6e36faedd832cb8d2 | | us_trade_csl | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:id | | 7af46e52608b88143839003c1da927b2e48af86a | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:id | | 8c7583d1647b99a8b88dfdcb6f9998fea8f0b449 | | ae_local_terrorists | | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:idNumber | | 14006467155 | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:name | | Rashed Exchange | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:name | | راشد للصرافة | ara | ae_local_terrorists | | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:name | | RASHED EXCHANGE | eng | ae_local_terrorists | | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:name | | RASHED EXCHANGE | | us_trade_csl | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:registrationNumber | | 0411518776478 | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:registrationNumber | | 503586 | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24537 | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:topics | | sanction | | ae_local_terrorists | | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:topics | | sanction | | us_trade_csl | | ofac-24537 | |
| NK-Cvw2k8V8c94gFquaRTYvLL | | Organization:website | | http://www.Rashedexchange.com/ | eng | us_ofac_sdn | | ofac-24537 | |
