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Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | تبادل المتحدون | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:alias | Al-Markaziya | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:createdAt | 2024-01-22 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:id | 6b6b322e392675341317b4f2399266d048337667 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:id | 6b99bf372acdbcfa5014347e37b4a37187316f55 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:legalForm | Currency Exchange | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:modifiedAt | 2024-01-22 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:name | Al Mutahadun for Exchange | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16344 | |||