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Canonical ID: NK-ABigoeCwt6BgNKAcYVy3Yd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | TAZAMONI VAKILI AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr8j90l | |||
LegalEntity:name | VAKILI JOINT PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mr8j90n | |||
Organization:name | ATLAS EXCHANGE | us_trade_csl | ofac-26536 | ||||
LegalEntity:name | ATLAS EXCHANGE | tw_shtc | tw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682 | ||||
Organization:name | Atlas Exchange | eng | us_ofac_sdn | ofac-26536 | |||
LegalEntity:name | ATLAS CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j90k | |||
LegalEntity:name | ATLAS EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8bf | |||