Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 85920e18c17d81386c747c36f293d35b72ed8c10 | us_trade_csl | ofac-47129 | ||||
Organization:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | us_trade_csl | ofac-47129 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47129 | ||||