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Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Al-Sultan Money Transfer Company | tr_fcib | tr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357 | ||||
Organization:alias | Alsultan KUYUMCULUK Elektronik Gida Ithalat Ihracat Limited Sirketi | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | AL-SULTAN JEWELRY AND GENERAL TRADING CO | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | AL SULTAN GOLD AND JEWELRY | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | Alsultan Kuyumculuk | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | Al-Sultan Jewelry & General Trading Co | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | Sultan Gold | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | Al Sultan Jewelry | eng | us_ofac_sdn | ofac-27973 | |||
Organization:alias | Al Sultan Gold & Jewelry | eng | us_ofac_sdn | ofac-27973 | |||
LegalEntity:alias | AL-SULTAN JEWELRY & GENERAL TRADING CO | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | ALSULTAN KUYUMCULUK | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | AL SULTAN GOLD & JEWELRY | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | AL SULTAN GOLD AND JEWELRY | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | AL-SULTAN JEWELRY AND GENERAL TRADING CO | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | AL SULTAN JEWELRY | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||
LegalEntity:alias | SULTAN GOLD | tw_shtc | tw-shtc-c41c489b4058748cf471f80a626b56c8c40f7c71 | ||||