NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:address | | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:addressEntity | | addr-b96897e011caa333188c475d048df2a1905e9354 | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:alias | | Al Mutahadun Company | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:alias | | Al Mutahadun for Exchange | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:country | | ps | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:id | | e95f0cf012f12921e2621e95aa8e088518baef28 | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:id | | 3aaaa140c8dd71d62180b38bed7f3dfec8a0f937 | | us_trade_csl | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:name | | AL-Markaziya Li-Siarafa | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:name | | شركة المركزية للصرافة | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:name | | AL-MARKAZIYA LI-SIARAFA | | us_trade_csl | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:registrationNumber | | 563157932 | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:registrationNumber | | 267113103200001 | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:registrationNumber | | 142520-5 | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001 | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47001 | |
NK-XnzZYvRUgstJ24NBe8zn3g | | Organization:topics | | sanction | | us_trade_csl | | ofac-47001 | |