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Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SARAFI RASHED | tw_shtc | tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab | ||||
Organization:alias | Sarafi Rashed | eng | us_ofac_sdn | ofac-24537 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-24537 | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
Organization:id | 6a50784e5354e5e48266299b5ac6cf02af5e399b | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | ||||
LegalEntity:id | e90781a875f1ed15c1e1fb5fa05db2b5018216a1 | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
LegalEntity:id | 9deaa96c99cfed06d920b223ec011b8da286af31 | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
Company:id | 1dbe4ab52338399826aee0569ad34dd13460c3c3 | ext_us_ofac_press_releases | NK-Cvw2k8V8c94gFquaRTYvLL | ||||
Organization:id | 7f394003d5365b371a04c1a0add50f96b5e05c88 | eng | us_ofac_sdn | ofac-24537 | |||
LegalEntity:id | cab08605315069340ea1f69cd1a4da076b0f313b | tw_shtc | tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab | ||||
Organization:id | 3852eedc98c6faf18a5b4dc6e36faedd832cb8d2 | us_trade_csl | ofac-24537 | ||||
Organization:idNumber | 14006467155 | eng | us_ofac_sdn | ofac-24537 | |||
LegalEntity:idNumber | 14006467155 | tw_shtc | tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab | ||||
Company:name | Rashed Exchange | eng | ext_us_ofac_press_releases | NK-Cvw2k8V8c94gFquaRTYvLL | |||
Organization:name | Rashed Exchange | eng | us_ofac_sdn | ofac-24537 | |||
LegalEntity:name | RASHED EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
Organization:name | راشد للصرافة | ara | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |||
LegalEntity:name | RASHED EXCHANGE | tw_shtc | tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab | ||||
Organization:name | RASHED EXCHANGE | eng | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |||
Organization:name | RASHED EXCHANGE | us_trade_csl | ofac-24537 | ||||
LegalEntity:name | SARAFI RASHED | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
LegalEntity:notes | (also SARAFI RASHED) | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
LegalEntity:notes | (also RASHED EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24537 | |||
Organization:registrationNumber | 503586 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:registrationNumber | 0411518776478 | eng | us_ofac_sdn | ofac-24537 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24537 | eng | us_ofac_sdn | ofac-24537 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | eng | ext_us_ofac_press_releases | NK-Cvw2k8V8c94gFquaRTYvLL | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24537 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab | ||||
Organization:topics | sanction | us_trade_csl | ofac-24537 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
LegalEntity:uniqueEntityId | GFUQXB8L6UD4 | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
LegalEntity:uniqueEntityId | Z9S2KWP7MNY7 | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
Organization:website | http://www.Rashedexchange.com/ | eng | us_ofac_sdn | ofac-24537 | |||