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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | AFAQ DUBAI HAWALAH | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | AFAQ DUBAI COMPANY | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | AFAK DUBAI EXCHANGE COMPANY | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:alias | ASTU | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:id | be5398fc065f5ba11cd24c5318aaf45a2ec9f69d | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:name | AFAQ DUBAI | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||