Statements: SELESELAT AL-THAHAB

Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressal Abbas Street, Karbalaengus_ofac_sdnofac-21125
Organization:addressAl-Abbas Street, Karbala, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqar_repetarpet-entidades-6908605
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:addressAl-Abbas Street, Karbala, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqch_seco_sanctionsch-seco-88248
Organization:addressAl-Abbas Street, Karbala, IRAQbe_fod_sanctionseu-fsf-eu-4042-32
Organization:addressAl-Abbas Street, Karbala, Iraqar_repetarpet-entidades-6908605
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDADengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:addressAl-Kadhumi Complex, al Harthia Baghdad Iraqtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, IRAQeu_fsfeu-fsf-eu-4042-32
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdadenggb_hmt_sanctionsgb-hmt-13512
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqun_sc_sanctionsunsc-6908605
LegalEntity:addressAl-Abbas Street, Karbala, Iraqjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDADengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:addressAl-Abbas Street, Karbala, Iraqch_seco_sanctionsch-seco-88248
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:addressAl-Abbas Street, Karbala, Iraqau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:addressal Abbas Street Karbala Iraqtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:addressAl-Abbas Street, Karbala, IRAQeu_fsfeu-fsf-eu-4042-32
LegalEntity:addressAl-Abbas Street, Karbala, Iraqun_sc_sanctionsunsc-6908605
LegalEntity:addressAl-Abbas Street Karbala Iraqtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:addressAl-Kadhumi Complex, al Harthia, Baghdadengus_ofac_sdnofac-21125
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia Baghdad Iraqtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:addressAl-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraqza_fic_sanctionszafic-217-selselat-al-thahab
LegalEntity:addressAl-Abbas Street, Karbalaenggb_hmt_sanctionsgb-hmt-13512
LegalEntity:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521un_sc_sanctionsunsc-6908605
Organization:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521eu_fsfeu-fsf-eu-4042-32
Organization:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06deu_fsfeu-fsf-eu-4042-32
Organization:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dbe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:addressEntityaddr-93e96961f621d42de2be64895f32c0c4f0d2fd94gb_hmt_sanctionsgb-hmt-13512
Organization:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dar_repetarpet-entidades-6908605
LegalEntity:addressEntityaddr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55au_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dch_seco_sanctionsch-seco-88248
LegalEntity:addressEntityaddr-b8d51fbb5c0b8473144b12695bf376478b852f63au_dfat_sanctionsau-dfat-3267-selselat-al-thahab
Organization:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521ar_repetarpet-entidades-6908605
Organization:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521be_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:addressEntityaddr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55jp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:addressEntityaddr-b8d51fbb5c0b8473144b12695bf376478b852f63jp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
Organization:addressEntityaddr-560e83d0933f6db6138e51a1d919949ecd9fc312us_ofac_sdnofac-21125
LegalEntity:addressEntityaddr-31d2b9d3ce2e95268a24572576dafa6a257618d0gb_hmt_sanctionsgb-hmt-13512
LegalEntity:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dun_sc_sanctionsunsc-6908605
LegalEntity:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521ch_seco_sanctionsch-seco-88248
Organization:addressEntityaddr-9ae25f928802348642a20920a325eb969b2b4677us_ofac_sdnofac-21125
LegalEntity:aliasGOLDEN CHAINtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSelselat al Thahab For Money Exchangech_seco_sanctionsch-seco-88248
LegalEntity:aliasSILSILAT MONEY EXCHANGE COMPANYtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSilsilah Money Exchange Companych_seco_sanctionsch-seco-88248
LegalEntity:aliasSilsilet al Thahabun_sc_sanctionsunsc-6908605
Organization:aliasSelselat al Thahab For Money Exchangeenggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:aliasSilsilet al Thahabch_seco_sanctionsch-seco-88248
LegalEntity:aliasSilsilat Money Exchange Companyun_sc_sanctionsunsc-6908605
LegalEntity:aliasسلسلة الذهب للصرافةun_sc_sanctionsunsc-6908605
LegalEntity:aliasSilsilet al Thahabza_fic_sanctionszafic-217-selselat-al-thahab
LegalEntity:aliasSilsilah Money Exchange Companyun_sc_sanctionsunsc-6908605
LegalEntity:aliasSelselat al Thahab For Money Exchangeun_sc_sanctionsunsc-6908605
LegalEntity:aliasSilsalat al Dhabun_sc_sanctionsunsc-6908605
LegalEntity:aliasSilsilat Money Exchange Companych_seco_sanctionsch-seco-88248
LegalEntity:aliasAl Silsilah al Dhahabaun_sc_sanctionsunsc-6908605
Organization:aliasSilsalat al Dhabenggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:aliasسلسلة الذهب للصرافةarach_seco_sanctionsch-seco-88248
Organization:aliasSilsilet al Thahabqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
LegalEntity:aliasSilsilah Money Exchange Companyza_fic_sanctionszafic-217-selselat-al-thahab
LegalEntity:aliasSILSILET AL THAHABtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasAl Silsilah al Dhahabaenggb_hmt_sanctionsgb-hmt-13512
LegalEntity:aliasSelselat al Thahab For Money Exchangetw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:aliasSilsilah Money Exchange Companytw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:aliasSilsilet al Thahabenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsilet al Thahabar_repetarpet-entidades-6908605
Organization:aliasسلسلة الذهبil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
LegalEntity:aliasSilsalat al Dhabtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:aliasSelselat al Thahab For Money Exchangear_repetarpet-entidades-6908605
Organization:aliasSELSELAT AL THAHABil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
LegalEntity:aliasAl Silsilah al Dhahabaza_fic_sanctionszafic-217-selselat-al-thahab
Organization:aliasSilsilat Money Exchange Companyar_repetarpet-entidades-6908605
Organization:aliasSilsilah Money Exchange Companyil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:aliasAl Silsilah al Dhahabaenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsilat Money Exchange Companyil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:aliasAl Silsilah al Dhahabaar_repetarpet-entidades-6908605
LegalEntity:aliasSILSALAT AL DHABtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
Organization:aliasSilsilah Money Exchange Companyar_repetarpet-entidades-6908605
Organization:aliasSilsilet al Thahab, Selselat al Thahab For Money Exchangeil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:aliasسلسلة الذهب للصرافةar_repetarpet-entidades-6908605
LegalEntity:aliasSilsilat Money Exchange Companytw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:aliasAl Silsilah al Dhahaba Silsalat al Dhabil_mod_terroristsil-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf
Organization:aliasسلسلة الذهب للصرافةenggb_fcdo_sanctionsgb-fcdo-aqd0076
Organization:aliasSilsalat al Dhabar_repetarpet-entidades-6908605
LegalEntity:aliasSelselat al Thahab For Money Exchangeau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasسلسلة الذهب للصرافةau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasSELSELAT AL THAHAB FOR MONEY EXCHANGEtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasAL SILSILAH AL DHAHABAtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasAl Silsilah al Dhahabach_seco_sanctionsch-seco-88248
LegalEntity:aliasSilsilet al Thahabau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasSilsilah Money Exchange Companyau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
Organization:aliasSilsilat Money Exchange Companyenggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:aliasSILSILAH MONEY EXCHANGE COMPANYtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasAl Silsilah al Dhahabaau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
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