Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Al-Sharshieh, Bursa | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Al-Sharsheh, Adana | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Iquitli Mimat Akef Street, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Al Mayadin | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Kapali Carsi, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Independence, Mersin | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Gaziantep | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Sarashieh, Anteb | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Oak Square, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Yildiz field, Sanliurfa | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Halaskar Gazi Caddesi 224, 34384 Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Ismet Inonu Buvari 86, 33050 Mersin | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Sanliurfa Market Yildiz Field Maidan, Sanliurfa | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Aksaray, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Nishtaman building second floor, New Borsa, Irbil | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Zeytoun Bourno, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | 7 Ilkbahar Cd, Bursa | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Asnioret, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Cankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersin | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Raqqah | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul | eng | us_ofac_sdn | ofac-24760 | |||
Organization:address | Dayr Az Zawr | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-80f41a7649aa0e412dd7b53f150460e2e5285a11 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-2d088baa0db26454e95322f3881e4943cfe97990 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-edb37b811140b4b2f34b0c3bd2894a07e57a368e | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-9982e224534b6e7b000878aa1156e8019db4307b | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-b00d5b9bca0e598751e110ef0f2e9182580ec924 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-8d86889cec885402dfb6497b8b8d61050028b43c | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-e78d830444d65933dde2af024709ae92b3c66642 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-70cdadbfd1a943aacb212016c20ce80cb729d4be | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-263a85e138d614ffe929bb72e571af00331872f8 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-e2e21193bac8f8e1e044fb8528ba386130b84773 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-ac1735aa8ec981bf9c6643cbaf6111e7e3d7e77e | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-705f4e4228dc0d41e372cd06e86c370eec018780 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-4d36c6d06fcf1976e61061d9f9ff9507ca306d40 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-01354712eeeb061e27beb00ca42103d09d4fd132 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-c57c24d80f89d1b283e690e0af0221690f4a11e8 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-a55e56e2b375658620ebbe4953aaf1c066966ca7 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-98be363d791a6c88f5735fb4b8152e6a8c801aec | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-ef7ad65282f202f593bf02191560932b13a9e9ab | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-0592f89933c58a3cbb2c1998cfa6e63ff1f32624 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-144df8db04fe678cfdb37ccb48f8c9a9778a34ca | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-11a3bccf24a4047880c668c7d5c9fe438a6276e1 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-1daec37ea9e6b3887d5a2a5e7bb98e32cda0e656 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:addressEntity | addr-5a8294d618768801a910cd3a6b9f2b26d968c9da | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidy Jewelry Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Khalidi Company for Jewelry | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Money Exchange | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | AlKhaledi Jewelry Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al Khaldi Company LLC | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Money Transfer Office | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Khalidi Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Jewelry Shop | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | AL Khaldi Gold and Exchange Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-24760 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-24760 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-24760 | |||
Organization:id | 6f1e1dd8b05236d9c9ad148c5bd9e0dca746bd09 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:name | Al-Khalidi Exchange | eng | us_ofac_sdn | ofac-24760 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24760 | eng | us_ofac_sdn | ofac-24760 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24760 | |||