Canonical ID: NK-MzLr5vcT3GkWLTPCmtbaXh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | GCM Exchange | eng | ext_us_ofac_press_releases | NK-MzLr5vcT3GkWLTPCmtbaXh | |||
Organization:alias | شرکت تضامنی منصور زرین قلم و شرکاء | ara | us_ofac_sdn | ofac-54253 | |||
Organization:alias | GCM Exchange | eng | us_ofac_sdn | ofac-54253 | |||
Organization:alias | Mansour Zarrin Ghalam and Partners General Partnership Company | eng | us_ofac_sdn | ofac-54253 | |||
Organization:alias | صرافی جی سی ام | ara | us_ofac_sdn | ofac-54253 | |||