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Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Konya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Palestinian | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:address | Surmez | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:address | Antalya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Islahiye Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Sudan | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Gaziantep Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Alanya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Surmez Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Narlica Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Kirikhan Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:address | Iskenderun | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Alanya | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Izmir | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Bursa | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Antalya | 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 | Iskenderun Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Izmir Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Urfa Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Jordan | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:address | Mersin | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Urfa | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Islahiye | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Gaziantep | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Belen | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Konya | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Kayseri | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Narlica | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Kirikhan | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Ankara | eng | us_ofac_sdn | ofac-25063 | |||
Organization:address | Reyhanli | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:address | Reyhanli Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Ankara Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Kayseri Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Bursa Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Antakya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:addressEntity | addr-a0aa9d171a02a31165d506bac66519f5afe762d0 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-8ddaaa81d0820cabdd34f6047abf51c01495dd46 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-0632c157efda642b79845ef11c11656973f64111 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-afc1fd5ab505a22c4dd2ae719667c68358a0ac53 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-7ab0327222dfe63280f962b8730bb3a3eee63477 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-193a37779e8aec4a8c03582c241e279b85302254 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-2ba54e9cca31347f49e4d7aa5a67e6266e5ff8da | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-203dc5162bad4bb0334e27f6a186318abcb03ea3 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-cf5a9c4ed14af9b0161df7e3a71f58d95f2ee0cc | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-603290c98df7c7e392d10e4968d54df41b2ddf40 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-20df4938093f44f21712b04b0147e7d3d14a0a92 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-85617e77ee33ccd23a18eb66181db2677fe9c086 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-352319edbf1e1c5f8c47171698b4aac1a389eaa4 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-8d283540b004434201d16110440595b993673640 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-6ca94bc5269a63b575ff1dd54d1fd37c8f5297ef | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-1b44156ecfe4a36a552d352d2e3ea8d21ef6fbf0 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-8023d46bcffe65692eaa82c62df830113bf415fb | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-0d4c6c534749dc80ea4e2f2084bc0afe55de9699 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:addressEntity | addr-4f9840e93e498529102edeb8cb7750a6e1e815f5 | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al Haram Commercial Company | eng | us_ofac_sdn | ofac-25063 | |||
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 | AL HARAM TRANSFER CO. | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | ALHARAM FOR EXCHANGE LTD | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | ARABISC HARAM | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL-HARM TRADING COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:alias | Alharam for Exchange Ltd | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Sharikat al-Haram lil-Hiwalat al-Maliyyah | 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 | Arabisc Haram | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al Haram Transfer Co. | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al-Haram Exchange Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Haram Trading Company | eng | us_ofac_sdn | ofac-25063 | |||
Organization:alias | Al-Haram Company for Money Transfer | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:alias | AL-HARAM EXCHANGE COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL HARAM COMMERCIAL COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | HARAM TRADING 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:country | tr | eng | us_ofac_sdn | ofac-25063 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-25063 | |||
Organization:country | ps | eng | us_ofac_sdn | ofac-25063 | |||
Organization:country | sd | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:country | sd | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:country | jo | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:country | ps | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:id | be41bd49b4912dac69c6a169add761b58db9f1e0 | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | ||||
Organization:id | b49b4ce1f45a7aaa73e1f0a376b19ce96b93eddf | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:id | 3642a6e91edecd874650d37bd5bd6d04d29f8a5f | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
Organization:id | f760169f380f4857546900086f051807f2500335 | us_trade_csl | ofac-25063 | ||||
Organization:id | bede471efa2c06d4e7b74aaf5f268e9f8fb5116c | 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 | ||||
LegalEntity:id | cbecfedb732cddc1fec2a0912d2b31c5d5a286c3 | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:name | ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ. | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||