Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:id25046fc891f1582639cf3747d424f6a367267c20us_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:idc0e42dfcc567870c76daf42bf0dd17ede145681aus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:id9bbd0ccdf0fd1695d6b3bc9318dd6dff2ab8a88eus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:idffac1abf9536f09862924308c5717bdc9a204306us_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:id5bcfe3a26ca8c9b35d6f86fe94f12e5b453c28bcus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:id51cb39c0a29fd2d3a2cc009d915d2d9eb097c5b2us_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:ida6bbe439bc72af6b75837874fb6932c74688424eus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:nameAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:nameAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:nameAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:nameAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:notes(also AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY, AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:uniqueEntityIdKETTJESBXN25engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:uniqueEntityIdKEPCPRDLH6X3engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:uniqueEntityIdKERPF3M6VMK4engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:uniqueEntityIdKEPCPRDLH6X3engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:uniqueEntityIdKERPF3M6VMK4engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:uniqueEntityIdEYTRQU2WR4S5engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:uniqueEntityIdKETTJESBXN25engus_sam_exclusionsusgsa-s4mrty2rd
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