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Canonical ID: NK-THCFa2TbUpSWuzSSABYeuc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548z4 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548z7 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548z5 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548z6 | |||
LegalEntity:id | 1ffda951c8a38afdf0be88a9ce5af47275003f2b | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:id | 690190006428c77ca1ac2ad7b3e59ebd5b0ed5e4 | eng | us_sam_exclusions | usgsa-s4mr548z5 | |||
LegalEntity:id | 80b3c73662d52306ccd7a37ef8159df7e2d9707c | eng | us_sam_exclusions | usgsa-s4mr548z6 | |||
LegalEntity:id | 642c91e9818dee6877d013ddf49f61df0169a318 | eng | us_sam_exclusions | usgsa-s4mr548z4 | |||
LegalEntity:id | 654399bf92a415418bd6bc2da06e435a6b390475 | eng | us_sam_exclusions | usgsa-s4mr548z7 | |||
LegalEntity:name | MONETA MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr548z6 | |||
LegalEntity:name | MONETA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr548z5 | |||
LegalEntity:name | MONETA TRANSFER & EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr548z7 | |||
LegalEntity:name | MONETA TRANSFER AND EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:name | MONETA MONEY TRANSFER & EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr548z4 | |||
LegalEntity:notes | (also MONETA TRANSFER AND EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr548z6 | |||
LegalEntity:notes | (also MONETA TRANSFER AND EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr548z4 | |||
LegalEntity:notes | (also MONETA TRANSFER AND EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr548z5 | |||
LegalEntity:notes | (also MONETA TRANSFER AND EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr548z7 | |||
LegalEntity:notes | (also MONETA MONEY TRANSFER & EXCHANGE, MONETA EXCHANGE COMPANY, MONETA MONEY EXCHANGE, MONETA TRANSFER & EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548z6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548z5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548z4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548z7 | |||
LegalEntity:uniqueEntityId | J2JJH9L1SD58 | eng | us_sam_exclusions | usgsa-s4mr548z7 | |||
LegalEntity:uniqueEntityId | TVBACRLD4G15 | eng | us_sam_exclusions | usgsa-s4mr548z5 | |||
LegalEntity:uniqueEntityId | YB4XQ9RLR226 | eng | us_sam_exclusions | usgsa-s4mr548td | |||
LegalEntity:uniqueEntityId | UBMYHXH55KM5 | eng | us_sam_exclusions | usgsa-s4mr548z4 | |||
LegalEntity:uniqueEntityId | PJURZ6VNG315 | eng | us_sam_exclusions | usgsa-s4mr548z6 | |||