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Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sahloul Money Exchange Company | tr_fcib | tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a | ||||
Organization:alias | Al-Sahloul Money Exchange Company | eng | us_ofac_sdn | ofac-27971 | |||
Organization:alias | Sahlul Hawala Office | eng | us_ofac_sdn | ofac-27971 | |||
LegalEntity:alias | SAHLUL HAWALA OFFICE | tw_shtc | tw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c | ||||
LegalEntity:alias | AL-SAHLOUL MONEY EXCHANGE COMPANY | tw_shtc | tw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c | ||||