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Canonical ID: NK-5YSumiy9aPeVoBGd8uGBRM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Harim Syria | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:alias | TAWASUL HAWALA COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:alias | TAWASUL FINANCIAL EXCHANGE | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:alias | AL-TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:id | e13a4b43d61a00309695b6473376651c956bf545 | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:name | TAWASUL COMPANY | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c30e58277183b35076f02254f1348e03bf6fabd | ||||