Statements: Al-Ard Al-Jadidah Money Exchange Company

Canonical ID: NK-9dXEGBvjEbigzJKKxKpqQw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanliurfaengus_ofac_sdnofac-26700
Organization:addressHajinengus_ofac_sdnofac-26700
Organization:addressEntityaddr-25c0565eff31e8e35b04d5434d7e7041eca4ca64engus_ofac_sdnofac-26700
Organization:addressEntityaddr-8c7678d8858d4a1be2d43ec0dcdff0473d768f66engus_ofac_sdnofac-26700
Organization:aliasNew Land Money Exchange Companyengus_ofac_sdnofac-26700
Organization:aliasAl-Ardh al-Jadeeda Exchange Companyengus_ofac_sdnofac-26700
Organization:aliasAl Ardh Al Jadidaengus_ofac_sdnofac-26700
Organization:countryiqengus_ofac_sdnofac-26700
Organization:countrytrengus_ofac_sdnofac-26700
Organization:countrysyengus_ofac_sdnofac-26700
Organization:id7b42d3ffd4e394c88a5ccc9d023a9a0918d29894engus_ofac_sdnofac-26700
Organization:nameAL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYengus_ofac_sdnofac-26700
Organization:phone9647905886647engus_ofac_sdnofac-26700
Organization:phone9647807798905engus_ofac_sdnofac-26700
Organization:phone964805611259engus_ofac_sdnofac-26700
Organization:programIdUS-TERRengus_ofac_sdnofac-26700
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26700engus_ofac_sdnofac-26700
Organization:topicssanctionengus_ofac_sdnofac-26700
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