Statements: AlAlamiyah Express Company for Exchange and Remittance

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-34952
LegalEntity:topicsexport.controltw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
Organization:topicssanctionae_local_terroristsae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
Organization:topicssanctionengus_ofac_sdnofac-34952
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p4
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