Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Sahloul Money Exchange Company	tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-09-05
`LegalEntity:id`	f0228e0747b3531f1be211da123e9c0a086f325d	tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-10-17
`LegalEntity:name`	FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.	tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-10-17