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Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:address | GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:id | 128df22abd4e53d6976c7237eaf966c56b428d74 | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:id | de0b29cc3dcdbc8c9ffb6398bac7005337a950b0 | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:name | MAYA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:name | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:notes | (also MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS) | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:notes | (also MAYA EXCHANGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:uniqueEntityId | D75KT4ZGBEL7 | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:uniqueEntityId | HM3KWDC75XR4 | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||