Keep updated
Get in touch
Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Herzallah Exchange and General Trading Company LLC | permid | permid-5086992389 | ||||
LegalEntity:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvv2lk | |||
LegalEntity:name | Herzallah Exchange and General Trading Company LLC | ca_dfatd_sema_sanctions | ca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2 | ||||
Organization:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY | eng | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |||
Organization:name | חברת חרזאללה לחלפנות ולמסחר כללי | heb | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |||
Organization:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | us_trade_csl | ofac-47128 | ||||
Organization:name | Herzallah Exchange and General Trading Company LLC | eng | us_ofac_sdn | ofac-47128 | |||
Organization:name | شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة | ara | us_ofac_sdn | ofac-47128 | |||
LegalEntity:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | tw_shtc | tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82 | ||||