Statements: SUWAYD AND SONS MONEY EXCHANGE

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITYengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITYengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:id968377df154f2eae63854cc0696e29ec55bb3545engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:idf06dc7147cebe70c469954aa7fff4bd29cb4d935engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:nameSUWAYD AND SONS MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:nameSWAID AND SONS FOR EXCHANGE CO.engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:notes(also SWAID AND SONS FOR EXCHANGE CO.)engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:notes(also SUWAYD AND SONS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:uniqueEntityIdJ36WCV6FBTD8engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrtygws
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