Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Khamis Street Sana'a Yementw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABIL AL-HAZA' COMPANYtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABCO COMPANYtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABAKO MONEY EXCHANGE AND TRANSFERStw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABICO EXCHANGEtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABCO MONEY EXCHANGE & REMITTANCE CO.tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:id2ccb42189ffa6b2a0c4d8a18bcc8e1f97ba5e066tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:topicsexport.controltw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
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Raw data: NABCO MONEY EXCHANGE & REMITTANCE CO. - OpenSanctions