NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:address | | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:address | | Al-Abbas Street, Karbala, Iraq | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsalat al Dhab | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Al Silsilah al Dhahaba | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilet al Thahab | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilah Money Exchange Company | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Silsilat Money Exchange Company | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:alias | | Selselat al Thahab For Money Exchange | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:createdAt | | 2023-03-17 | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:id | | ac8ce1bf7af358ff5e44fc3ff79b619739a60ad4 | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:name | | SELSELAT AL-THAHAB | | ua_sfms_blacklist | | ua-sfms-1507 | |
NK-TsHquKEXHjusZWGsxytPgk | | LegalEntity:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1507 | |