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Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | eng | il_mod_terrorists | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |||
Organization:name | חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות | heb | il_mod_terrorists | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |||
Organization:name | Samir Herzallah And Brothers For Money Exchange And Remittances | eng | us_ofac_sdn | ofac-47129 | |||
Organization:name | شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | ara | us_ofac_sdn | ofac-47129 | |||
Organization:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | us_trade_csl | ofac-47129 | ||||
Company:name | Samir Herzallah and Brothers For Money Exchange and Remittances | eng | ext_us_ofac_press_releases | NK-BmivdKqUwJgceTR9MZCgeF | |||
LegalEntity:name | Samir Herzallah and Brothers for Money Exchange and Remittances | ca_dfatd_sema_sanctions | ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 | ||||
LegalEntity:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | eng | us_sam_exclusions | usgsa-s4mrvv2ll | |||
Company:name | Samir Herzallah and Brothers for Money Exchange and Remittances | permid | permid-5086992399 | ||||
LegalEntity:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | tw_shtc | tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5 | ||||