Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Nabco Money Exchange and Remittance Co. | eng | ext_us_ofac_press_releases | NK-jaHobWez3BfX76ApFdVdRR | |||
Organization:name | شرکة نابکو للصرافة والتحویلات المالیة | ara | us_ofac_sdn | ofac-47068 | |||
Organization:name | Nabco Money Exchange and Remittance Co. | eng | us_ofac_sdn | ofac-47068 | |||
Organization:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | us_trade_csl | ofac-47068 | ||||
LegalEntity:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:name | NABAKO MONEY EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty3xd | |||
LegalEntity:name | NABAKO MONEY EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty8tn | |||
LegalEntity:name | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrty3xh | |||
LegalEntity:name | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrty8tr | |||
LegalEntity:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrrntp1 | |||
LegalEntity:name | NABICO EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty3xf | |||
LegalEntity:name | NABICO EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty8tp | |||
LegalEntity:name | NABIL AL-HAZA' COMPANY | eng | us_sam_exclusions | usgsa-s4mrty3xc | |||
LegalEntity:name | NABIL AL-HAZA' COMPANY | eng | us_sam_exclusions | usgsa-s4mrty8tm | |||