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Canonical ID: NK-kPhAV6bJ5oYZZuaebtE6Yr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | JAWHIRAH COMPANY ISTANBUL | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:alias | OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
LegalEntity:alias | JAWHIRAH EXCHANGE | tw_shtc | tw-shtc-ca29d72095cab705be5913db0a6fd9427db56295 | ||||
Company:alias | Jawhirah Exchange | eng | ext_us_ofac_press_releases | ofac-pr-8db0bce265e0e1428eca1f9edc86837af3d8973f | |||
Organization:alias | JAWHIRAH COMPANY ISTANBUL | eng | us_ofac_sdn | ofac-46869 | |||
Organization:alias | JAWHIRAH EXCHANGE | eng | us_ofac_sdn | ofac-46869 | |||