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Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Al-Hadha Exchange Co. | eng | ext_us_ofac_press_releases | NK-FJsMeg3J67Hk3QxHqw4CpU | |||
LegalEntity:name | AL HADHA EXCHANGE CO. | eng | us_sam_exclusions | usgsa-s4mrky6p5 | |||
LegalEntity:name | AL-HADHA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd06 | |||
Organization:name | AL HADHA EXCHANGE CO. | us_trade_csl | ofac-34953 | ||||
Organization:name | شرکة الحظاء للصرافة | ara | us_ofac_sdn | ofac-34953 | |||
Organization:name | Al Hadha Exchange Co. | eng | us_ofac_sdn | ofac-34953 | |||
Organization:name | شرکة الحظاء للصرافة | ara | ae_local_terrorists | ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a | |||
Organization:name | Al Hadha Exchange Co | eng | ae_local_terrorists | ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a | |||
LegalEntity:name | AL HADHA EXCHANGE CO. | tw_shtc | tw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba | ||||