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Canonical ID: NK-m6Fr24DMCDQGJQKuskvz2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL-ADHAM EXCHANGE COMPANY | us_trade_csl | ofac-43420 | ||||
Organization:name | Al-Adham Exchange Company | eng | us_ofac_press_releases | ofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4 | |||
Company:name | Al-Adham Exchange Company | eng | us_ofac_press_releases | ofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7 | |||
Company:name | Al Adham Exchange Co | permid | permid-5040957440 | ||||
Organization:name | Al-Adham Exchange Company | eng | us_ofac_sdn | ofac-43420 | |||
Organization:name | شركة الادهم للصرافة | ara | us_ofac_sdn | ofac-43420 | |||
LegalEntity:name | AL-ADHAM EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3vd | |||
LegalEntity:name | AL-ADHAM FOREIGN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty2rn | |||
LegalEntity:name | AL-ADHAM FOREIGN EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty7nx | |||