Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:ida50c2729064345ad4a3a49e81d4db1bfa2f2533dpermidpermid-5083784186
LegalEntity:iddf3c8a99c238aedde825bd660042901293af9d22engus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:id6f4f462726f4b798de37d68679bfc4a461526370engus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:id8507a0fc46f52b3b8dd57461f2d64401dae2b218engus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:idd112b8edee87229220790101cc60162f194a4eeaengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:id5135bbd6195c3f0e24913acb05195cea02f0aeb4engus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:id96ab270e4468209fc32c494aa8fceebba0fab59bengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:idaeb9e5ecc2c8efc187c2c615df9e986523066771engus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:id1a271c1ae6d6985bbc003b339378829db72715d5engus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:id6f66ebd61f4e32ba9ad8e5a6da4f3d8e6659e693engus_sam_exclusionsusgsa-s4mrty6kf
Organization:id5d82f14974bd5c58aaa825aa14ce4fd9aebbaa82engus_ofac_sdnofac-40397
Organization:ida9a5098c4f123698b4109e6825d28cd1b1770e53us_trade_cslofac-40397
LegalEntity:id001c965a63e2bb3e747c6ff9b815837d0f90bcc3tw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
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