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Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Izmir 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 | Sudan | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Alanya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Palestinian | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Jordan | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Ankara Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Bursa Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Kayseri Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Islahiye Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Belen Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Reyhanli Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Antakya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Iskenderun Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Konya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Urfa Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Gaziantep Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Kirikhan Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:address | Antalya Turkey | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL-HARM TRADING COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL HARAM COMMERCIAL COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL HARAM TRANSFER CO. | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | AL-HARAM COMPANY FOR MONEY TRANSFER | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | ALHARAM FOR EXCHANGE LTD | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:alias | HARAM TRADING COMPANY | 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 | TRADING AL-HARM COMPANY | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:id | cbecfedb732cddc1fec2a0912d2b31c5d5a286c3 | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:name | AL HARAM FOREIGN EXCHANGE CO. LTD | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||