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Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | חברת אלמתחדון לחלפנות | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | ||||
Organization:alias | الشركة المركزية للصرافة | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziyah li-sirafah | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | شركة المتحدون للصرافة والحوالات المالية | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markazia li-sirafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziya li-siarafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziya lisirafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziah li-sirafah | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:alias | Al-Mutahadun for Exchange | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:alias | Al Mutahadun Company | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:alias | AL MUTAHADUN COMPANY | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:alias | AL MUTAHADUN FOR EXCHANGE | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:alias | تبادل المتحدون | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:alias | Al-Markaziya | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
Organization:alias | Al Mutahadun Company | eng | us_ofac_sdn | ofac-47001 | |||
Organization:alias | Al Mutahadun for Exchange | eng | us_ofac_sdn | ofac-47001 | |||