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Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MOHAMMED ALI AL THAWR EXCHANGE | tw_shtc | tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590 | ||||
LegalEntity:name | AL THAWR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvljcw | |||
LegalEntity:name | MOHAMMED ALI AL THAWR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvjrvf | |||
Organization:name | MOHAMMED ALI AL THAWR EXCHANGE | us_trade_csl | ofac-52304 | ||||
Organization:name | Mohammed Ali Al Thawr Exchange | eng | us_ofac_sdn | ofac-52304 | |||
Organization:name | محمد علي الثور للصرافه | eng | us_ofac_sdn | ofac-52304 | |||