Statements: Rashed Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:id51f1b2509743a1fe5d5e6dfcd6a95a07c4ea047eus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:idf248b9a66ffd8f2b64f21a4f86225f83db14c629us_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:nameSARAFI RASHEDengus_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:nameRASHED EXCHANGEengus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:notes(also RASHED EXCHANGE)engus_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:notes(also SARAFI RASHED)engus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn0l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:uniqueEntityIdZ9S2KWP7MNY7engus_sam_exclusionsusgsa-s4mr6gn5z
LegalEntity:uniqueEntityIdGFUQXB8L6UD4engus_sam_exclusionsusgsa-s4mr6gn0l
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Raw data: Rashed Exchange - OpenSanctions