Statements: AL-HABU JEWELRY

Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:addressGAZIANTEP, TURengus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:idf3b90ca849073953383b7b60c890715d3ebfbba9engus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:id01beb798d3693250e7e2a7b40fd4dceb1b050f10engus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:id5f284911fe914520a2cca19b065882e5c80caa8bengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:id6838e9323103b6235c56f288c7eddd07859f57c6engus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:id02319e24c99c1ceecc484ecf9b9bbdddb984fd47engus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:id070902d3e83b30e6cfbd11b0398f4dbcc9929299engus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:id73ae88e8bb9b30755c3b8c90928104e52faf6f8bengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:idbc9932e6172e096a38b57771c57bfab54c0a79a5engus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:idffeede8eb6e088cca6d7d08221d9e1740ee84fceengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:nameAL-HABU JEWELRY AND MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:nameAL-HABU HAWALAengus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:nameAL-HABU HAWALAengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:nameAL-HABU JEWELRYengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:nameAL-HABU JEWELRYengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:nameAL-HABU JEWELRY AND MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:nameAL-HABU MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:nameAL-HABU MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:nameAL-HEBO JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:notes(also AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA, AL-HABU JEWELRY, AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA, AL-HABU JEWELRY)engus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:uniqueEntityIdES2WFWYHRTE7engus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:uniqueEntityIdL97QVTPWELE3engus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:uniqueEntityIdERSEGCY5G5N7engus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:uniqueEntityIdERXGMJTKDQM8engus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:uniqueEntityIdSMK2Q74BVJC4engus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:uniqueEntityIdERXGMJTKDQM8engus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:uniqueEntityIdL97QVTPWELE3engus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:uniqueEntityIdERSEGCY5G5N7engus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:uniqueEntityIdES2WFWYHRTE7engus_sam_exclusionsusgsa-s4mrvr5f9
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