Statements: Selselat al-Thahab

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	سلسلة الذهب للصرافة	eng	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2025-02-10
`LegalEntity:name`	セルセラト・アル・サハブ	jpn	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2023-04-20
`LegalEntity:name`	SELSELAT AL-THAHAB	eng	jp_mof_sanctions	`ja-mof-171b59aada27589b560bcdfc64478406202944ec`	2023-04-20