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Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gaziantep | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:address | Konya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Reyhanli Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Ankara Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Antalya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Jordan | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Islahiye Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Urfa Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:address | Ankara | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Belen | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Narlica | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Izmir | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Islahiye | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Konya | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Alanya | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Kayseri | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Reyhanli | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Surmez | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Kirikhan | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Mersin | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Urfa | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Antalya | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Bursa | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Iskenderun | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Antakya | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:address | Belen Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Kayseri Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Gaziantep Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Surmez Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Narlica Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Kirikhan Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Palestinian | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Alanya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Sudan | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Bursa Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Iskenderun Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Izmir Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Antakya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:addressEntity | addr-f08e4bd3a1cd59c33930cda5760f5a382135f9e1 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-1cb0798c432de203426de2bd4443838d4724a390 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-2224977c7fabdf7a24d31c207711e478dcb5a725 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-ff7c1b4f1cf2e3f96e9689da59eb267aca386e27 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-e73c30688533b30fbf8ab07024ffd87bb081d2e8 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-29783aaa7ad27654f6f3141ea34bc030904fd422 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-ebb9e012585719f2cdc84f974d55649a55895622 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-90646c692ea09cdd2f5e33b1832bc525534e7333 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-d83a97505911b077da7aa14c2e5f7ec7f5834bed | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-a872bf78174346dd06319726db0343dceabc7215 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-1c5b32e4e0b7ada5187cfdcbe10100e13886f3fe | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-8d32d9c40a02be56df691421f7cd2d251404bbed | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-df642179e0ef20e5c0019222bdcc72ec5a729e74 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-ea384bfe56e9e59cdebcad97b950db88cfff261b | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-520f6a27c1182e8d191bc305c493db2ca17a44a4 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-d834b44d15875309754b81b82141b6f0e568cec8 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-69e41d48e9e139e32f14f4600812c13b985aed3f | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-105e487350332714c5bbc62b9ea52e899de63802 | us_ofac_sdn | ofac-25063 | ||||
Organization:addressEntity | addr-88432c308f47bdb4249f1e556abe5a03c8b86a2e | us_ofac_sdn | ofac-25063 | ||||
LegalEntity:alias | AL-HARM TRADING COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | Al Haram Foreign Exchange Co. Ltd. | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
LegalEntity:alias | TRADING AL-HARM COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | HARAM TRADING COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL HARAM TRANSFER CO. | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL-HARAM EXCHANGE COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | ARABISC HARAM | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | ALHARAM FOR EXCHANGE LTD | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL HARAM COMMERCIAL COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL-HARAM COMPANY FOR MONEY TRANSFER | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:alias | Arabisc Haram | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al-Haram Company for Money Transfer | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Haram Trading Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al Haram Transfer Co. | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al-Harm Trading Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Trading Al-Harm Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Sharikat al-Haram lil-Hiwalat al-Maliyyah | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Alharam for Exchange Ltd | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al-Haram Exchange Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al Haram Commercial Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:country | jo | us_ofac_sdn | ofac-25063 | ||||
Organization:country | tr | us_ofac_sdn | ofac-25063 | ||||
Organization:country | ps | us_ofac_sdn | ofac-25063 | ||||
Organization:country | sd | us_ofac_sdn | ofac-25063 | ||||
Organization:country | lb | us_ofac_sdn | ofac-25063 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:id | 17b56fb32dbee9c7c9a3bbeb099b80a9717b8f5f | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | ||||
Organization:id | f760169f380f4857546900086f051807f2500335 | us_trade_csl | ofac-25063 | ||||
Company:id | 6f0191528faa2b32999035605b7cb7275f2fcdf1 | ext_us_ofac_press_releases | ofac-pr-1f4d176a7dbcee9c85cbf19cfbb2509fd045fb7e | ||||
LegalEntity:id | cbecfedb732cddc1fec2a0912d2b31c5d5a286c3 | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:id | 3642a6e91edecd874650d37bd5bd6d04d29f8a5f | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
Organization:id | 51479e1f55f547f0eefd2e577cfdb7711caa91b5 | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | ||||
Organization:id | 115305b9b508c30a7ff8262481cff9e77c00733d | us_ofac_sdn | ofac-25063 | ||||