Statements: Herzallah Exchange and General Trading Company LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLCtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE AND GENERAL TRADINGtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE COMPANYtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE AND GENERAL TRADING COMPANYtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH COMPANY FOR MONEY - EXCHANGEtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH COMPANY FOR MONEYtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLA EXCHANGE CO.tw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE COMPANY AND TRANSFERtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:id4408108e21ef322cf99cfc7358d1ee1306b1c9e1tw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:topicsexport.controltw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting