Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEM | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:address | AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEM | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:id | 0b799448a57c1377b3b5c8b1f6f58f6b329e88b7 | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:id | 3ffbd60b79bc7c089b254d2d159f2f42b4331f02 | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:name | SUWAYD AND SONS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:name | SWAID AND SONS FOR EXCHANGE CO. | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:notes | (also SWAID AND SONS FOR EXCHANGE CO.) | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:notes | (also SUWAYD AND SONS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygws | |||
LegalEntity:uniqueEntityId | J36WCV6FBTD8 | eng | us_sam_exclusions | usgsa-s4mrj5bf7 | |||
LegalEntity:uniqueEntityId | TC19UNH112B5 | eng | us_sam_exclusions | usgsa-s4mrtygws | |||