Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2ll | |||
LegalEntity:id | e2c3f9e9c22bc28621d63f2e0fc5dc8cb05341ed | eng | us_sam_exclusions | usgsa-s4mrvv2ll | |||
LegalEntity:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | eng | us_sam_exclusions | usgsa-s4mrvv2ll | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2ll | |||
LegalEntity:uniqueEntityId | YDEDZQWMJBZ7 | eng | us_sam_exclusions | usgsa-s4mrvv2ll | |||