Statements: Herzallah Exchange and General Trading Company LLC

Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasشركة حرزالله للصرافة والتجارة العامةil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANYil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLA EXCHANGE COil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLAH EXCHANGE COMPANY AND TRANSFERil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLAH COMPANY FOR MONEYil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:iddff2bdd5aa948a827c747bea2f44875920764289il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:jurisdictionpsil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANYengil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:nameחברת חרזאללה לחלפנות ולמסחר כלליhebil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:phone+97082864444il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:registrationNumber563141746il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:topicscrime.terroril_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
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