Statements: Al Haram Exchange Company

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasARABISC HARAMtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasAL HARAM TRANSFER CO.tw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasALHARAM FOR EXCHANGE LTDtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasAL-HARAM EXCHANGE COMPANYtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasSHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAHtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasTRADING AL-HARM COMPANYtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasHARAM TRADING COMPANYtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasAL-HARAM COMPANY FOR MONEY TRANSFERtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasAL HARAM COMMERCIAL COMPANYtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
LegalEntity:aliasAL-HARM TRADING COMPANYtw_shtctw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103
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