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Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SWAID AND SONS FOR EXCHANGE CO. | us_trade_csl | ofac-32179 | ||||
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 | |||
Organization:name | Swaid and Sons for Exchange Co. | eng | us_ofac_sdn | ofac-32179 | |||
Organization:name | شركة سويد و اولاده الصرافة | ara | us_ofac_sdn | ofac-32179 | |||
LegalEntity:name | SWAID AND SONS FOR EXCHANGE CO. | tw_shtc | tw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c | ||||