Canonical ID: NK-jaHobWez3BfX76ApFdVdRR
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_ofac_sdn | ofac-47068 | |||
Organization:alias | Nabako Money Exchange and Transfers | eng | us_ofac_sdn | ofac-47068 | |||
Organization:alias | Nabil al-Haza' Company | eng | us_ofac_sdn | ofac-47068 | |||
Organization:alias | Nabico Exchange | eng | us_ofac_sdn | ofac-47068 | |||
LegalEntity:alias | NABCO COMPANY | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABICO EXCHANGE | 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 MONEY EXCHANGE & REMITTANCE CO. | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d |