Statements: SELESELAT AL-THAHAB

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Al-Kadhumi Complex, Al-Harthia Baghdad Iraq	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:address`	Al-Kadhumi Complex Baghdad Iraq	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:address`	al Abbas Street Karbala Iraq	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:address`	Al-Abbas Street Karbala Iraq	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	GOLDEN CHAIN	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	SILSALAT AL DHAB	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	SILSILAH MONEY EXCHANGE COMPANY	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	Selselat al Thahab For Money Exchange	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	SILSILAT MONEY EXCHANGE COMPANY	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	AL SILSILAH AL DHAHABA	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	SELSELAT AL THAHAB FOR MONEY EXCHANGE	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	Al Silsilah al Dhahaba	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilet al Thahab	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	SILSILET AL THAHAB	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:alias`	Silsalat al Dhab	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilah Money Exchange Company	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:alias`	Silsilat Money Exchange Company	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:id`	6d1025ded8701724988312ea781f8a45214d5219	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:id`	008d215d068e9c173d46dea73bbdae1cb58e0781	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:name`	SELSELAT AL-THAHAB	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21
`LegalEntity:name`	SELSELAT AL THAHAB	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-31a6070c352c5d167efe60ca5a9595c561f3e976`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b3111673902a1df0280949bbd0b427c7bf6900d8`	2025-07-21

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