Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2rd | |||
LegalEntity:notes | (also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7nn | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqm3v8 | |||
LegalEntity:notes | (also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2rc | |||
LegalEntity:notes | (also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7nm | |||
LegalEntity:notes | (also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2rb | |||
LegalEntity:notes | (also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7nl |