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 MONEY EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA MONEY TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:alias | MONETA EXCHANGE COMPANY | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:id | 4e9068397565f8f4c6e361a9e40dbc91bf1c3637 | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:name | MONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGE | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 | ||||