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Canonical ID: NK-av8poyx6yqV9q7Kuc3Jryj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2014-02-21 | us_sam_exclusions | usgsa-s4mr4d2fs | ||||
LegalEntity:createdAt | 2014-02-21 | us_sam_exclusions | usgsa-s4mr4d2fq | ||||
LegalEntity:id | d6d5297dae216fe3986cb3333493c079400f85d2 | us_sam_exclusions | usgsa-s4mr4d2fs | ||||
LegalEntity:id | e2988b8d2f943bb13ca46cb4d2089849fa972b7e | us_sam_exclusions | usgsa-s4mr4d2fq | ||||
LegalEntity:name | HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
LegalEntity:name | ALI SHER SHINWARY LTD. | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
LegalEntity:notes | (also LAHORE JAN SHANWARI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
LegalEntity:notes | (also LAHORE JAN SHANWARI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4d2fs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4d2fq | ||||
LegalEntity:uniqueEntityId | U443NYCLAJX3 | eng | us_sam_exclusions | usgsa-s4mr4d2fq | |||
LegalEntity:uniqueEntityId | HRLMBJ4LJ4N9 | eng | us_sam_exclusions | usgsa-s4mr4d2fs | |||