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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressCankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersinengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressNishtaman building second floor, New Borsa, Irbilengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressKapali Carsi, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressIsmet Inonu Buvari 86, 33050 Mersinengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressAsnioret, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressAl-Sharshieh, Bursaengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressIquitli Mimat Akef Street, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:address7 Ilkbahar Cd, Bursaengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressAksaray, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressYildiz field, Sanliurfaengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressKapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressHalaskar Gazi Caddesi 224, 34384 Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressIndependence, Mersinengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressRaqqahengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressSarashieh, Antebengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressGaziantepengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressAl Mayadinengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressZeytoun Bourno, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressAtikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressAl-Sharsheh, Adanaengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressSanliurfa Market Yildiz Field Maidan, Sanliurfaengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressOak Square, Istanbulengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-01354712eeeb061e27beb00ca42103d09d4fd132engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-e2e21193bac8f8e1e044fb8528ba386130b84773engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-11a3bccf24a4047880c668c7d5c9fe438a6276e1engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-263a85e138d614ffe929bb72e571af00331872f8engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-2d088baa0db26454e95322f3881e4943cfe97990engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-ef7ad65282f202f593bf02191560932b13a9e9abengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-c57c24d80f89d1b283e690e0af0221690f4a11e8engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-144df8db04fe678cfdb37ccb48f8c9a9778a34caengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-9982e224534b6e7b000878aa1156e8019db4307bengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-ac1735aa8ec981bf9c6643cbaf6111e7e3d7e77eengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-705f4e4228dc0d41e372cd06e86c370eec018780engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-0592f89933c58a3cbb2c1998cfa6e63ff1f32624engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-98be363d791a6c88f5735fb4b8152e6a8c801aecengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-5a8294d618768801a910cd3a6b9f2b26d968c9daengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-1daec37ea9e6b3887d5a2a5e7bb98e32cda0e656engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-4d36c6d06fcf1976e61061d9f9ff9507ca306d40engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-8d86889cec885402dfb6497b8b8d61050028b43cengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-edb37b811140b4b2f34b0c3bd2894a07e57a368eengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-e78d830444d65933dde2af024709ae92b3c66642engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-70cdadbfd1a943aacb212016c20ce80cb729d4beengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-80f41a7649aa0e412dd7b53f150460e2e5285a11engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:addressEntityaddr-a55e56e2b375658620ebbe4953aaf1c066966ca7engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasKhalidi Company for Jewelryengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidi Companyengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidi Exchangeengqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasشركة الخالدي للمجوهراتaraqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasالخالدي للصرافةaraqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasKhalidi Companyengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAlKhaledi Jewelry Companyengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAL Khaldi Gold and Exchange Companyengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidy Jewelry Companyengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl Khaldi Company LLCengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidi Jewelry Shopengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidi Jewelry Companyengqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidi Money Exchangeengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:aliasAl-Khalidi Money Transfer Officeengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:countryiqengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:countrytrengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:countrysyengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:id7afce0a747a73ee85e51bbe6003d93d8f88931b0engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:id9ac69d10587208a385f58e559e4a2d93e8bb7c9fae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
NK-mCiL2XGaQjXaankVmF7pjsOrganization:ida859584112a0fd867b78a56bf41345d875038615qa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:ida911864a8818ee09b947ae97fcf317c1987724c7us_trade_cslofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:nameالخالدي للصرافة شركة الخالدي للمجوهرات مكتب الخالدي للتحويلات الماليةaraqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:nameAL-KHALIDI EXCHANGEus_trade_cslofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:nameAl-Khalidi Exchangeengus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:nameشركة الخالدي للصرافةaraae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
NK-mCiL2XGaQjXaankVmF7pjsOrganization:nameAL KHALIDI EXCHANGEengae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
NK-mCiL2XGaQjXaankVmF7pjsOrganization:nameAl-Khalidi Exchange Al-Khalidi Jewelry Company Al-Khalidi Money Transfer Officeengqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24760engus_ofac_sdnofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
NK-mCiL2XGaQjXaankVmF7pjsOrganization:topicssanctionae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
NK-mCiL2XGaQjXaankVmF7pjsOrganization:topicssanctionus_trade_cslofac-24760
NK-mCiL2XGaQjXaankVmF7pjsOrganization:topicssanctionengus_ofac_sdnofac-24760
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