NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:address | | Hajin | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:address | | Sanliurfa | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:addressEntity | | addr-8c7678d8858d4a1be2d43ec0dcdff0473d768f66 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:addressEntity | | addr-25c0565eff31e8e35b04d5434d7e7041eca4ca64 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:alias | | New Land Money Exchange Company | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:alias | | Al Ardh Al Jadida | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:alias | | Al-Ardh al-Jadeeda Exchange Company | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:id | | 1505b5e3479d69c9be9e31d8417eb97ec7a894e0 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:id | | 05114250f09b52bb5bb70c570e40dee6d85586d7 | | us_trade_csl | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:name | | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:name | | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | | us_trade_csl | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:phone | | 9647807798905 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:phone | | 964805611259 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:phone | | 9647905886647 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26700 | eng | us_ofac_sdn | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:topics | | sanction | | us_trade_csl | | ofac-26700 | |
NK-9dXEGBvjEbigzJKKxKpqQw | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26700 | |