Statements: Sahloul Money Exchange Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-SAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7j5c
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7hnz
LegalEntity:nameSAHLUL HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrb7j5d
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Raw data: Sahloul Money Exchange Company - OpenSanctions