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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-47088 | Organization:name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | us_trade_csl | ofac-47088 | |||||
| ofac-47088 | Organization:name | شرکة الروضة للصرافة والتحویلات المالیة | eng | us_ofac_sdn | ofac-47088 | ||||
| ofac-47088 | Organization:name | Al Rawda Exchange and Money Transfers Company | eng | us_ofac_sdn | ofac-47088 | ||||