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:countryyeus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:idac1ece71573bd277aeb98db0277609bf545d03f3us_sam_exclusionsusgsa-s4mrtygws
LegalEntity:id6f309db0c40bed40db1479fb73daa7779f6fe5dbus_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:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:uniqueEntityIdJ36WCV6FBTD8engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrtygws
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