Statements: Sahloul Money Exchange Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBULengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:id321f0ace1a3f253919e5c5b8bc8f62d748ab2f93engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:id6bbdee2e81ec0abc815481e1e105acc38a1e68e0engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:id5bd59fa79a731f9b318c2d9a72b105d47a728e38engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:nameAL-SAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:nameSAHLUL HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:notes(also AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE)engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:notes(also SAHLOUL MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:notes(also SAHLOUL MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:uniqueEntityIdFT3ZA82EY1W7engus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:uniqueEntityIdQTH2HPU6GEL7engus_sam_exclusionsusgsa-s4mrb7j5d
LegalEntity:uniqueEntityIdZ23TFY1K8QB4engus_sam_exclusionsusgsa-s4mrb7j5c
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