Statements: SELESELAT AL-THAHAB

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressal Abbas Street, Karbalaengus_ofac_sdnofac-21125
Organization:addressAl-Kadhumi Complex, al Harthia, Baghdadengus_ofac_sdnofac-21125
Organization:addressEntityaddr-4f3c3bae2adc5634ea5e40fcd3c1c20f7dbe3d60engus_ofac_sdnofac-21125
Organization:addressEntityaddr-8d4732cd6eba507f69ec51ac9b45f8cd4b47c656engus_ofac_sdnofac-21125
Organization:aliasSilsilat Money Exchange Companyengus_ofac_sdnofac-21125
Organization:aliasSelselat al Thahab for Money Exchangeengus_ofac_sdnofac-21125
Organization:aliasSilsilet al Thahabengus_ofac_sdnofac-21125
Organization:aliasAl Silsilah al Dhahabaengus_ofac_sdnofac-21125
Organization:aliasSilsilah Money Exchange Companyengus_ofac_sdnofac-21125
Organization:aliasGolden Chainengus_ofac_sdnofac-21125
Organization:aliasSilsalat al Dhabengus_ofac_sdnofac-21125
Organization:aliasسلسله الذهبaraus_ofac_sdnofac-21125
Organization:countryiqengus_ofac_sdnofac-21125
Organization:id7a3d82e00ada8278424ee336226ac082a97125e3engus_ofac_sdnofac-21125
Organization:nameSelselat al Thahabengus_ofac_sdnofac-21125
Organization:programIdUS-TERRengus_ofac_sdnofac-21125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21125engus_ofac_sdnofac-21125
Organization:topicssanctionengus_ofac_sdnofac-21125
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting