Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address- Al-Abbas Street, Karbala, Iraqindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia Baghdad Iraqtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:addressa) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraqau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
Organization:addressal Abbas Street, Karbalaengus_ofac_sdnofac-21125
LegalEntity:addressAL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr5csh0
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqch_seco_sanctionsch-seco-88248
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressal Abbas Street Karbala Iraqtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:addressAl-Abbas Street, Karbala, Iraqch_seco_sanctionsch-seco-88248
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0076
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, IRQengus_sam_exclusionsusgsa-s4mr5ctmq
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqun_sc_sanctionsunsc-6908605
LegalEntity:addressAl-Abbas Street, Karbala, Iraqun_sc_sanctionsunsc-6908605
LegalEntity:addressAl-Abbas Street Karbala Iraqtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:addressAl-Abbas Street, Karbala, Iraqau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:addressAl-Abbas Street, Karbala, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressAl-Kadhumi Complex Baghdad Iraqtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:addressAl-Abbas Street, Karbala, Iraqjpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:addressAl-Abbas Street, Karbalaenggb_hmt_sanctionsgb-hmt-13512
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-4042-32
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
Organization:addressAl-Abbas Street, Karbala, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0076
LegalEntity:addressAl-Abbas Street Karbala Iraq, Al-Kadhumi Complex, Al-Harthia Baghdad Iraqza_fic_sanctionszafic-217-selselat-al-thahab
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, IRAQeu_fsfeu-fsf-eu-4042-32
Organization:addressAl-Abbas Street, Karbala, IRAQeu_fsfeu-fsf-eu-4042-32
Organization:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqar_repetarpet-entidades-6908605
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdadenggb_hmt_sanctionsgb-hmt-13512
Organization:addressAl-Kadhumi Complex, al Harthia, Baghdadengus_ofac_sdnofac-21125
Organization:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521ar_repetarpet-entidades-6908605
Organization:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dar_repetarpet-entidades-6908605
Organization:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06deu_fsfeu-fsf-eu-4042-32
Organization:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521be_fod_sanctionseu-fsf-eu-4042-32
Organization:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dbe_fod_sanctionseu-fsf-eu-4042-32
LegalEntity:addressEntityaddr-b8d51fbb5c0b8473144b12695bf376478b852f63jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
LegalEntity:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dch_seco_sanctionsch-seco-88248
LegalEntity:addressEntityaddr-31d2b9d3ce2e95268a24572576dafa6a257618d0enggb_hmt_sanctionsgb-hmt-13512
LegalEntity:addressEntityaddr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55jpnjp_mof_sanctionsja-mof-171b59aada27589b560bcdfc64478406202944ec
Organization:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521eu_fsfeu-fsf-eu-4042-32
LegalEntity:addressEntityaddr-93e96961f621d42de2be64895f32c0c4f0d2fd94enggb_hmt_sanctionsgb-hmt-13512
LegalEntity:addressEntityaddr-fa7a29887243e5acd53a2f0ce2cbcd9d9983aa55au_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:addressEntityaddr-98bf946df3521c98c3fc26913828833c061ab06dun_sc_sanctionsunsc-6908605
LegalEntity:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521un_sc_sanctionsunsc-6908605
LegalEntity:addressEntityaddr-3502656adad0da6962c713a70dea0948a0025521ch_seco_sanctionsch-seco-88248
Organization:addressEntityaddr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60engus_ofac_sdnofac-21125
Organization:addressEntityaddr-8d4732cd6eba507f69ec51ac9b45f8cd4b47c656engus_ofac_sdnofac-21125
LegalEntity:addressEntityaddr-7388747fdec59e65df8a0affd05879a75181843fau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
Organization:aliasSILSILAT MONEY EXCHANGE COMPANYindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
Organization:aliasSELSELAT AL THAHAB FOR MONEY EXCHANGEindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:aliasSilsilah Money Exchange Companyenggb_hmt_sanctionsgb-hmt-13512
LegalEntity:aliasسلسلة الذهب للصرافةarach_seco_sanctionsch-seco-88248
Organization:aliasSILSILAH MONEY EXCHANGE COMPANYindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:aliasSilsilat Money Exchange Companyua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsilat Money Exchange Companyenggb_hmt_sanctionsgb-hmt-13512
LegalEntity:aliasSilsilah Money Exchange Companyun_sc_sanctionsunsc-6908605
LegalEntity:aliasSilsilah Money Exchange Companych_seco_sanctionsch-seco-88248
LegalEntity:aliasسلسلة الذهب للصرافةun_sc_sanctionsunsc-6908605
Organization:aliasSILSALAT AL DHAB;indid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:aliasSelselat al Thahab For Money Exchangeun_sc_sanctionsunsc-6908605
Organization:aliasAL SILSILAH AL DHAHABAindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:aliasAl Silsilah al Dhahabaua_sfms_blacklistua-sfms-1507
Organization:aliasSILSILET AL THAHABindid_dttotid-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398
LegalEntity:aliasSilsilet al Thahabun_sc_sanctionsunsc-6908605
LegalEntity:aliasAl Silsilah al Dhahabaenggb_hmt_sanctionsgb-hmt-13512
LegalEntity:aliasSilsilat Money Exchange Companyun_sc_sanctionsunsc-6908605
LegalEntity:aliasSILSALAT AL DHABtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
Organization:aliasSilsilet al Thahabqa_nctc_sanctionsqa-nctc-6908605-selselat-al-thahab
LegalEntity:aliasSilsilet al Thahabua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsalat al Dhabua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsilet al Thahabenggb_hmt_sanctionsgb-hmt-13512
Organization:aliasAl Silsilah al Dhahabaar_repetarpet-entidades-6908605
Organization:aliasSilsilet al Thahabar_repetarpet-entidades-6908605
LegalEntity:aliasSilsalat al Dhabun_sc_sanctionsunsc-6908605
Organization:aliasSilsilah Money Exchange Companyar_repetarpet-entidades-6908605
LegalEntity:aliasSilsilet al Thahabtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:aliasSilsilat Money Exchange Companyar_repetarpet-entidades-6908605
LegalEntity:aliasAl Silsilah al Dhahabaun_sc_sanctionsunsc-6908605
Organization:aliasSelselat al Thahab For Money Exchangear_repetarpet-entidades-6908605
LegalEntity:aliasSilsilah Money Exchange Companytw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
Organization:aliasSilsalat al Dhabar_repetarpet-entidades-6908605
Organization:aliasسلسلة الذهب للصرافةar_repetarpet-entidades-6908605
LegalEntity:aliasSILSILAT MONEY EXCHANGE COMPANYtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSelselat al Thahab For Money Exchangetw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:aliasSilsilat Money Exchange Companytw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:aliasSilsilat Money Exchange Companych_seco_sanctionsch-seco-88248
LegalEntity:aliasAl Silsilah al Dhahabatw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:aliasSilsalat al Dhabtw_shtctw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8
LegalEntity:aliasSILSILAH MONEY EXCHANGE COMPANYtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSelselat al Thahab For Money Exchangeau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasSilsilat Money Exchange Companyau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasSilsalat al Dhabau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasGOLDEN CHAINtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSilsilet al Thahabau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
LegalEntity:aliasSelselat al Thahab For Money Exchangeua_sfms_blacklistua-sfms-1507
LegalEntity:aliasAL SILSILAH AL DHAHABAtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSILSILET AL THAHABtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasSELSELAT AL THAHAB FOR MONEY EXCHANGEtw_shtctw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976
LegalEntity:aliasسلسلة الذهب للصرافةau_dfat_sanctionsau-dfat-3267-selselat-al-thahab
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