Keep updated
Get in touch
Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:address | Al-Abbas Street, Karbala, IRAQ | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:addressEntity | addr-98bf946df3521c98c3fc26913828833c061ab06d | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:addressEntity | addr-3502656adad0da6962c713a70dea0948a0025521 | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:country | iq | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:id | a0c7173f6c001acf0d3e57496eaa90b2281e8112 | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:modifiedAt | 2017-07-27 | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | SELSELAT AL-THAHAB | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Selselat al Thahab For Money Exchange | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilet al Thahab | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilat Money Exchange Company | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsalat al Dhab | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Al Silsilah al Dhahaba | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:name | Silsilah Money Exchange Company | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||