Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | 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 | ||||