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Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | RASHED EXCHANGE | us_trade_csl | ofac-24537 | ||||
Organization:name | Rashed Exchange | eng | us_ofac_sdn | ofac-24537 | |||
LegalEntity:name | RASHED EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr6gn0l | |||
LegalEntity:name | SARAFI RASHED | eng | us_sam_exclusions | usgsa-s4mr6gn5z | |||
LegalEntity:name | RASHED EXCHANGE | tw_shtc | tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab | ||||
Organization:name | RASHED EXCHANGE | eng | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |||
Organization:name | راشد للصرافة | ara | ae_local_terrorists | ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 | |||