| NK-TsHquKEXHjusZWGsxytPgk | | Organization:address | | Al-Kadhumi Complex, al Harthia, Baghdad | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:address | | al Abbas Street, Karbala | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-8d4732cd6eba507f69ec51ac9b45f8cd4b47c656 | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:addressEntity | | addr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60 | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Al Silsilah al Dhahaba | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilat Money Exchange Company | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Golden Chain | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsalat al Dhab | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilet al Thahab | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | سلسله الذهب | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Selselat al Thahab for Money Exchange | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:alias | | Silsilah Money Exchange Company | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:id | | 4ec514bfc2a12edb914082d8f51775fc64148d48 | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:id | | 6b02b1b4c725f7dcb19cf9233825013bfcd48081 | | us_trade_csl | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:name | | Selselat al Thahab | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:name | | SELSELAT AL THAHAB | | us_trade_csl | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21125 | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21125 | |
| NK-TsHquKEXHjusZWGsxytPgk | | Organization:topics | | sanction | | us_trade_csl | | ofac-21125 | |
