Canonical ID: NK-TsHquKEXHjusZWGsxytPgk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Abbas Street, Karbala, Iraq | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:alias | Silsilah Money Exchange Company | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:alias | Selselat al Thahab For Money Exchange | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:alias | Silsilet al Thahab | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:alias | Al Silsilah al Dhahaba | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:alias | Silsilat Money Exchange Company | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:alias | Silsalat al Dhab | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:id | ac8ce1bf7af358ff5e44fc3ff79b619739a60ad4 | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:name | SELSELAT AL-THAHAB | ua_sfms_blacklist | ua-sfms-1507 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1507 |