Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:createdAt2023-12-28engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:id558384effb831b2b4dde1ceb6efb9bb4b313c9b6engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:id58fd61ad3986f2a3c0e9f467987b06c8aeabeaffengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:id87b37a7e255846f6184876431fe6153df148fa45engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:notes(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:notes(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:notes(also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.)engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:uniqueEntityIdR1FZB8BDUR53engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty3xg
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