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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-47068 | Organization:address | Al-Khamis Street, Lebanese University Neighborhood, Sana'a | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:addressEntity | addr-29d6176edfb678b7e602f138213c525f88c4f981 | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:alias | Nabico Exchange | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:alias | Nabil al-Haza' Company | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:alias | Nabako Money Exchange and Transfers | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:alias | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:country | ye | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:id | 7a7a844f119b1035ff7ce2f4d5b742ebaf82f7ce | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:id | 5c4d4aba10951a3f1331d97d18e344832582f371 | us_trade_csl | ofac-47068 | |||||
| ofac-47068 | Organization:name | شرکة نابکو للصرافة والتحویلات المالیة | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:name | Nabco Money Exchange and Remittance Co. | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | us_trade_csl | ofac-47068 | |||||
| ofac-47068 | Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47068 | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:topics | sanction | us_trade_csl | ofac-47068 | |||||
| ofac-47068 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:weakAlias | Nabco Company | eng | us_ofac_sdn | ofac-47068 | ||||
| ofac-47068 | Organization:website | https://nabco-ye.com/ | eng | us_ofac_sdn | ofac-47068 | ||||