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Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | شركة مايا للصرافة | ara | us_ofac_sdn | ofac-48257 | |||
Organization:name | Maya Exchange Company | eng | us_ofac_sdn | ofac-48257 | |||
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 | |||
Company:name | Maya Exchange Company | eng | ext_us_ofac_press_releases | NK-7jbPgzMjFXQ3Rp2MwkQYpp | |||
Organization:name | MAYA EXCHANGE COMPANY | us_trade_csl | ofac-48257 | ||||