Statements: AL-KHALIDI COMPANY

Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Sharsheh Adana Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36p
Organization:addressAtikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbulengus_ofac_sdnofac-24760
LegalEntity:addressAl-Sharshieh Bursa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:addressSanliurfa Market Yildiz Field Maidan Sanliurfa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr373
Organization:addressRaqqahengus_ofac_sdnofac-24760
LegalEntity:addressAksaray Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36t
Organization:addressHalaskar Gazi Caddesi 224, 34384 Istanbulengus_ofac_sdnofac-24760
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:addressAsnioret Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:addressSarashieh Anteb Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:addressSanliurfa Market Yildiz Field Maidan, Sanliurfaengus_ofac_sdnofac-24760
Organization:addressIsmet Inonu Buvari 86, 33050 Mersinengus_ofac_sdnofac-24760
LegalEntity:address7 Ilkbahar Cd Bursa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:addressCankaya Mahallesi, Silifke Cd. Akdeniz Mersin 33070 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:addressAksaray, Istanbulengus_ofac_sdnofac-24760
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:addressGaziantep Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressKapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:addressIquitli Mimat Akef Street Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressYildiz field Sanliurfa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressOak Square Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:addressGaziantepengus_ofac_sdnofac-24760
LegalEntity:addressDayr Az Zawr Syriatw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36n
Organization:addressAl-Sharsheh, Adanaengus_ofac_sdnofac-24760
Organization:addressOak Square, Istanbulengus_ofac_sdnofac-24760
LegalEntity:addressZeytoun Bourno Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:addressAsnioret, Istanbulengus_ofac_sdnofac-24760
LegalEntity:addressHalaskar Gazi Caddesi 224 Istanbul 34384 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAl Mayadin Syriatw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:addressIndependence Mersin Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressRaqqah Syriatw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressKapali Carsi Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressIsmet Inonu Buvari 86 Mersin 33050 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36s
Organization:addressIndependence, Mersinengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Istanbulengus_ofac_sdnofac-24760
Organization:addressNishtaman building second floor, New Borsa, Irbilengus_ofac_sdnofac-24760
Organization:addressAl Mayadinengus_ofac_sdnofac-24760
Organization:addressYildiz field, Sanliurfaengus_ofac_sdnofac-24760
Organization:address7 Ilkbahar Cd, Bursaengus_ofac_sdnofac-24760
Organization:addressCankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersinengus_ofac_sdnofac-24760
Organization:addressIquitli Mimat Akef Street, Istanbulengus_ofac_sdnofac-24760
Organization:addressAl-Sharshieh, Bursaengus_ofac_sdnofac-24760
Organization:addressZeytoun Bourno, Istanbulengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbulengus_ofac_sdnofac-24760
Organization:addressDayr Az Zawrengus_ofac_sdnofac-24760
Organization:addressSarashieh, Antebengus_ofac_sdnofac-24760
LegalEntity:addressNishtaman building second floor, New Borsa Irbil Iraqtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:addressAtikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:addressEntityaddr-16a647860751e34154cd47edfd6d4becd8b9022bus_ofac_sdnofac-24760
Organization:addressEntityaddr-eafef36bf3f95352bb60c6d775d02a17c0bc847cus_ofac_sdnofac-24760
Organization:addressEntityaddr-db43d6a73f6ff2c0dce5981acfc5e829f8e97191us_ofac_sdnofac-24760
Organization:addressEntityaddr-ec9312f9d3d7cf49a0cfc37993d154489223f520us_ofac_sdnofac-24760
Organization:addressEntityaddr-46068d022adcdc4e2d9a3af5f801abec0fabc182us_ofac_sdnofac-24760
Organization:addressEntityaddr-9ba974bb650ea9a8a1212b03866ef5614ac752b7us_ofac_sdnofac-24760
Organization:addressEntityaddr-a5d1319d4e6f96ba6bcdadf2157185c03f700968us_ofac_sdnofac-24760
Organization:addressEntityaddr-170720ca717bf3ddf29ff8fb9d2cf3224141584eus_ofac_sdnofac-24760
Organization:addressEntityaddr-49b499982a534b00652104f378371cbed112add8us_ofac_sdnofac-24760
Organization:addressEntityaddr-172e1a2ecf682aa4bbfb4b9e811fe7dbba49e58aus_ofac_sdnofac-24760
Organization:addressEntityaddr-aefa15cf6f3f1034300af4783002f7465d04d65dus_ofac_sdnofac-24760
Organization:addressEntityaddr-38c178856e80bbe91418a7858e3668cfa7663829us_ofac_sdnofac-24760
Organization:addressEntityaddr-e7955d857a6026c64d9938f42eefdc282c7712f9us_ofac_sdnofac-24760
Organization:addressEntityaddr-c6e9dff820fd36488b88c40b5374544f593e01e1us_ofac_sdnofac-24760
Organization:addressEntityaddr-d3dc0a619a4fe37d13dfe7cbe6f7bf562aa1b993us_ofac_sdnofac-24760
Organization:addressEntityaddr-0f95e90176e24a9fdaab06941900099f52f31879us_ofac_sdnofac-24760
Organization:addressEntityaddr-7da2bc26b539198e8185c68d2cc610c736b0c803us_ofac_sdnofac-24760
Organization:addressEntityaddr-fb99dc5687a78ba9a8711112efd72f1adc3fc5e6us_ofac_sdnofac-24760
Organization:addressEntityaddr-9842e738e7e43cf055b19935dca8016db35f7665us_ofac_sdnofac-24760
Organization:addressEntityaddr-bb481efda00d4a734143c8e7680f3ee3af47e9b6us_ofac_sdnofac-24760
Organization:addressEntityaddr-731455932a56627a980a0b1c58237a0b7b947987us_ofac_sdnofac-24760
Organization:addressEntityaddr-646c9d9806d0e49f76e037522c5144f76dbd881cus_ofac_sdnofac-24760
Organization:addressEntityaddr-a4af041c27d65597414ac139279b9bd81e0938ecus_ofac_sdnofac-24760
Organization:aliasAL Khaldi Gold and Exchange Companyengus_ofac_sdnofac-24760
Organization:aliasAlKhaledi Jewelry Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Money Exchangeengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidy Jewelry Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Companyengus_ofac_sdnofac-24760
LegalEntity:aliasAL-KHALIDY JEWELRY COMPANYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:aliasAl-Khalidi Jewelry Shopengus_ofac_sdnofac-24760
Organization:aliasAl Khaldi Company LLCengus_ofac_sdnofac-24760
LegalEntity:aliasAL KHALDI COMPANY LLCtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasKHALIDI COMPANY FOR JEWELRYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
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