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Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AlAlameya Express Company for Exchange & Remittance | eng | ae_local_terrorists | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |||
Organization:name | العالمیة إکسبرس للصرافة والتحویلات المالیة | ara | ae_local_terrorists | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |||
LegalEntity:name | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | tw_shtc | tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6 | ||||
Organization:name | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | us_trade_csl | ofac-34952 | ||||
Organization:name | AlAlamiyah Express Company for Exchange and Remittance | eng | us_ofac_sdn | ofac-34952 | |||
Organization:name | الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة | ara | us_ofac_sdn | ofac-34952 | |||
LegalEntity:name | ALALAMIYAH EXPRESS COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:name | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||