Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Abbas Street, Karbala, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:addressAl-Kadhumi Complex, Al-Harthia, Baghdad, Iraqua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsilah Money Exchange Companyua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSelselat al Thahab For Money Exchangeua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsilet al Thahabua_sfms_blacklistua-sfms-1507
LegalEntity:aliasAl Silsilah al Dhahabaua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsilat Money Exchange Companyua_sfms_blacklistua-sfms-1507
LegalEntity:aliasSilsalat al Dhabua_sfms_blacklistua-sfms-1507
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-1507
LegalEntity:idac8ce1bf7af358ff5e44fc3ff79b619739a60ad4ua_sfms_blacklistua-sfms-1507
LegalEntity:nameSELSELAT AL-THAHABua_sfms_blacklistua-sfms-1507
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1507
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