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 CITY, YEMengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEMengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:id0b799448a57c1377b3b5c8b1f6f58f6b329e88b7engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:id3ffbd60b79bc7c089b254d2d159f2f42b4331f02engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:uniqueEntityIdJ36WCV6FBTD8engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrtygws
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