Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:createdAt | 2023-12-28 | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:id | 558384effb831b2b4dde1ceb6efb9bb4b313c9b6 | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:id | 58fd61ad3986f2a3c0e9f467987b06c8aeabeaff | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:id | 87b37a7e255846f6184876431fe6153df148fa45 | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:name | AL RAWDA EXCHANGE AND TRANSFERS CO. | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:name | AL RAWDA EXCHANGE AND TRANSFERS CO. | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:notes | (also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:notes | (also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:notes | (also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.) | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:uniqueEntityId | MEA1SQ86L5S1 | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||
LegalEntity:uniqueEntityId | R1FZB8BDUR53 | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:uniqueEntityId | MEA1SQ86L5S1 | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||