Statements: Al Mutahadun for Exchange

Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbulengus_ofac_sdnofac-47001
Organization:addressEntityaddr-b96897e011caa333188c475d048df2a1905e9354engus_ofac_sdnofac-47001
Organization:aliasAl Mutahadun for Exchangeengus_ofac_sdnofac-47001
Organization:aliasAl Mutahadun Companyengus_ofac_sdnofac-47001
Organization:countrytrengus_ofac_sdnofac-47001
Organization:countrypsengus_ofac_sdnofac-47001
Organization:idd2215ae15f638af707c20df7880d1b9ce1c7bc25engus_ofac_sdnofac-47001
Organization:nameشركة المركزية للصرافةaraus_ofac_sdnofac-47001
Organization:nameAL-Markaziya Li-Siarafaengus_ofac_sdnofac-47001
Organization:programIdUS-TERRengus_ofac_sdnofac-47001
Organization:registrationNumber142520-5engus_ofac_sdnofac-47001
Organization:registrationNumber267113103200001engus_ofac_sdnofac-47001
Organization:registrationNumber563157932engus_ofac_sdnofac-47001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001engus_ofac_sdnofac-47001
Organization:topicssanctionengus_ofac_sdnofac-47001
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