Keep updated
Get in touch
Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership | eng | us_ofac_sdn | ofac-52307 | |||
Organization:name | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | us_trade_csl | ofac-52307 | ||||
Company:name | Khaled Al Hazmi and Brother Company General Partnership | eng | ext_us_ofac_press_releases | ofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7 | |||
LegalEntity:name | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | tw_shtc | tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9 | ||||
LegalEntity:name | AL HAZMI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvljcz | |||
LegalEntity:name | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrvjrvj | |||
LegalEntity:name | AL-HAZMI COMPANY FOR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvljd0 | |||