Statements: MONETA TRANSFER & EXCHANGE

Canonical ID: NK-THCFa2TbUpSWuzSSABYeuc · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressDamascus Syriatw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:aliasMONETA EXCHANGE COMPANYtw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:aliasMONETA MONEY EXCHANGEtw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:aliasMONETA TRANSFER & EXCHANGEtw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:aliasMONETA MONEY TRANSFER & EXCHANGEtw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:countrysytw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr548td
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548z5
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548z4
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548td
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548z6
LegalEntity:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548z7
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LegalEntity:id1ffda951c8a38afdf0be88a9ce5af47275003f2bengus_sam_exclusionsusgsa-s4mr548td
LegalEntity:id654399bf92a415418bd6bc2da06e435a6b390475engus_sam_exclusionsusgsa-s4mr548z7
LegalEntity:nameMONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGEtw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:nameMONETA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr548z5
LegalEntity:nameMONETA MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr548z6
LegalEntity:nameMONETA MONEY TRANSFER & EXCHANGEengus_sam_exclusionsusgsa-s4mr548z4
LegalEntity:nameMONETA TRANSFER & EXCHANGEengus_sam_exclusionsusgsa-s4mr548z7
LegalEntity:nameMONETA TRANSFER AND EXCHANGEengus_sam_exclusionsusgsa-s4mr548td
LegalEntity:notes(also MONETA MONEY TRANSFER & EXCHANGE, MONETA EXCHANGE COMPANY, MONETA MONEY EXCHANGE, MONETA TRANSFER & EXCHANGE)engus_sam_exclusionsusgsa-s4mr548td
LegalEntity:notes(also MONETA TRANSFER AND EXCHANGE)engus_sam_exclusionsusgsa-s4mr548z4
LegalEntity:notes(also MONETA TRANSFER AND EXCHANGE)engus_sam_exclusionsusgsa-s4mr548z5
LegalEntity:notes(also MONETA TRANSFER AND EXCHANGE)engus_sam_exclusionsusgsa-s4mr548z6
LegalEntity:notes(also MONETA TRANSFER AND EXCHANGE)engus_sam_exclusionsusgsa-s4mr548z7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548td
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LegalEntity:topicsexport.controltw_shtctw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548z4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548z6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr548z7
LegalEntity:uniqueEntityIdUBMYHXH55KM5engus_sam_exclusionsusgsa-s4mr548z4
LegalEntity:uniqueEntityIdPJURZ6VNG315engus_sam_exclusionsusgsa-s4mr548z6
LegalEntity:uniqueEntityIdJ2JJH9L1SD58engus_sam_exclusionsusgsa-s4mr548z7
LegalEntity:uniqueEntityIdTVBACRLD4G15engus_sam_exclusionsusgsa-s4mr548z5
LegalEntity:uniqueEntityIdYB4XQ9RLR226engus_sam_exclusionsusgsa-s4mr548td
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