Statements: Rashed Exchange

Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSARAFI RASHEDtw_shtctw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab
Organization:aliasSarafi Rashedengus_ofac_sdnofac-24537
Organization:countryirus_ofac_sdnofac-24537
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn5z
Company:idb9e0454953265cf10ab8e38f022d29b8e4c7a452ext_us_ofac_press_releasesofac-pr-98c406fb276c4d54b53614cc76ce5652950223f4
Organization:ida7d91ef5cbf6b1555ab62aca7e99efeebd1c00eaus_ofac_sdnofac-24537
Organization:id3852eedc98c6faf18a5b4dc6e36faedd832cb8d2us_trade_cslofac-24537
LegalEntity:id51f1b2509743a1fe5d5e6dfcd6a95a07c4ea047eus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:idf248b9a66ffd8f2b64f21a4f86225f83db14c629us_sam_exclusionsusgsa-s4mr6gn5z
Organization:id7db8b8b7b955fde07cb5fef0e9485f210e353285ae_local_terroristsae-lt-f33422c7d5327c6207aed626b64287ce661f0291
LegalEntity:idcab08605315069340ea1f69cd1a4da076b0f313btw_shtctw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab
Organization:idNumber14006467155engus_ofac_sdnofac-24537
LegalEntity:idNumber14006467155tw_shtctw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab
Organization:nameRASHED EXCHANGEus_trade_cslofac-24537
LegalEntity:nameRASHED EXCHANGEengus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:nameSARAFI RASHEDengus_sam_exclusionsusgsa-s4mr6gn5z
Company:nameRashed Exchangeengext_us_ofac_press_releasesofac-pr-98c406fb276c4d54b53614cc76ce5652950223f4
Organization:nameRASHED EXCHANGEengae_local_terroristsae-lt-f33422c7d5327c6207aed626b64287ce661f0291
Organization:nameراشد للصرافةaraae_local_terroristsae-lt-f33422c7d5327c6207aed626b64287ce661f0291
LegalEntity:nameRASHED EXCHANGEtw_shtctw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab
Organization:nameRashed Exchangeengus_ofac_sdnofac-24537
LegalEntity:notes(also SARAFI RASHED)engus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:notes(also RASHED EXCHANGE)engus_sam_exclusionsusgsa-s4mr6gn5z
Organization:programIdUS-IRANengus_ofac_sdnofac-24537
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-f33422c7d5327c6207aed626b64287ce661f0291
Organization:registrationNumber0411518776478engus_ofac_sdnofac-24537
Organization:registrationNumber503586engus_ofac_sdnofac-24537
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0383ext_us_ofac_press_releasesofac-pr-98c406fb276c4d54b53614cc76ce5652950223f4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24537us_ofac_sdnofac-24537
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:topicsexport.controltw_shtctw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn0l
Organization:topicssanctionus_ofac_sdnofac-24537
Organization:topicssanctionae_local_terroristsae-lt-f33422c7d5327c6207aed626b64287ce661f0291
Organization:topicssanctionus_trade_cslofac-24537
LegalEntity:uniqueEntityIdGFUQXB8L6UD4engus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:uniqueEntityIdZ9S2KWP7MNY7engus_sam_exclusionsusgsa-s4mr6gn5z
Organization:website http://www.Rashedexchange.com/us_ofac_sdnofac-24537
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