Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Khamis Street, Lebanese University Neighborhood Sana'a Yemen | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABIL AL-HAZA' COMPANY | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABAKO MONEY EXCHANGE AND TRANSFERS | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABCO COMPANY | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABICO EXCHANGE | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABCO MONEY EXCHANGE & REMITTANCE CO. | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:id | 8ba781604a16c05170def9ac738214882ca011e1 | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||