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:countrysyengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:id44e5876305afaec04d1493117316e05ffc2550e0engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:id44f9c5495e550ae4716387dd710f3c40b3082c33engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:id3122f82d742731e22ed80175d8251651533423e7engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:id6cec8790ce9b4dfcaf4126ff2741250de8622572engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:id6cd2e542933c3c970d9c90f195ffabe183387358engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:idc263507d247b9dea59914dc1783c277d959ac7ecengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:idc0bcc2527f363b284180b2fec88dbb3a2e88fa98engus_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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:topicsdebarmentengus_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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