Keep updated
Get in touch
Canonical ID: NK-THCFa2TbUpSWuzSSABYeuc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA EXCHANGE COMPANY | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA MONEY TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA MONEY EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:id | 0adedb8b2b824b05bea94cedad6e2dca133d3831 | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:name | MONETA TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:name | MONETA TRANSFER AND EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:name | MONETA MONEY TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:name | MONETA MONEY EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:name | MONETA EXCHANGE COMPANY | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||