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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Irak Email: me.iraq17@yahoo.com | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | Afaq Dubai Hawalah | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | Afaq Dubai Company | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | Afak Dubai Exchange Company | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:alias | Al Hayat | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:country | iq | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:id | 4450827da1e7a514947879d399b476b83ecf9305 | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:name | AFAQ DUBAİ | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||