Statements: NEW ANSARI MONEY EXCHANGE

Canonical ID: NK-V4oSLR97SiXSVkY2F2rcBN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:id04a673b0260de4acc34d17cb062f2346bc12ae82engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:id09ec1906ba828719e5635eed2e6bab82fc92aa73engus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:id55d79c838f590d5f374c0cd62d7e402f4068dfaeengus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:nameNAWI ANSARI LTDengus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:nameNEW ANSARI COMPANYengus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:nameNEW ANSARI MONEY SERVICES PROVIDERengus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY)engus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD)engus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:notes(also NEW ANSARI MONEY EXCHANGE, NAWI ANSARI LTD, NEW ANSARI COMPANY)engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:uniqueEntityIdXBLKER2M6PD4engus_sam_exclusionsusgsa-s4mr3rj1v
LegalEntity:uniqueEntityIdMC92UJ8GL959engus_sam_exclusionsusgsa-s4mr3rj1t
LegalEntity:uniqueEntityIdLU86FW1YCA47engus_sam_exclusionsusgsa-s4mr3rj1w
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