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Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5l | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5s | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5n | |||
LegalEntity:notes | (also AL-SULTAN JEWELRY & GENERAL TRADING CO, AL SULTAN GOLD & JEWELRY, SULTAN GOLD, AL SULTAN JEWELRY, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI, ALSULTAN KUYUMCULUK, AL SULTAN GOLD AND JEWELRY, AL-SULTAN JEWELRY AND GENERAL TRADING CO) | eng | us_sam_exclusions | usgsa-s4mrb7hp1 | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5k | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5t | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5q | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5p | |||
LegalEntity:notes | (also AL SULTAN MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrb7j5m | |||