Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | ea4634990b879f73af2ef74082e370413f6f0a4f | us_trade_csl | ofac-43416 | ||||
Organization:name | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | us_trade_csl | ofac-43416 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43416 |