Statements: Al-Khalidi Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAtikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbulengus_ofac_sdnofac-24760
Organization:addressAl-Sharshieh, Bursaengus_ofac_sdnofac-24760
Organization:addressAl-Sharsheh, Adanaengus_ofac_sdnofac-24760
Organization:addressIquitli Mimat Akef Street, Istanbulengus_ofac_sdnofac-24760
Organization:addressAl Mayadinengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Istanbulengus_ofac_sdnofac-24760
Organization:addressIndependence, Mersinengus_ofac_sdnofac-24760
Organization:addressGaziantepengus_ofac_sdnofac-24760
Organization:addressSarashieh, Antebengus_ofac_sdnofac-24760
Organization:addressOak Square, Istanbulengus_ofac_sdnofac-24760
Organization:addressYildiz field, Sanliurfaengus_ofac_sdnofac-24760
Organization:addressHalaskar Gazi Caddesi 224, 34384 Istanbulengus_ofac_sdnofac-24760
Organization:addressIsmet Inonu Buvari 86, 33050 Mersinengus_ofac_sdnofac-24760
Organization:addressSanliurfa Market Yildiz Field Maidan, Sanliurfaengus_ofac_sdnofac-24760
Organization:addressAksaray, Istanbulengus_ofac_sdnofac-24760
Organization:addressNishtaman building second floor, New Borsa, Irbilengus_ofac_sdnofac-24760
Organization:addressZeytoun Bourno, Istanbulengus_ofac_sdnofac-24760
Organization:address7 Ilkbahar Cd, Bursaengus_ofac_sdnofac-24760
Organization:addressAsnioret, Istanbulengus_ofac_sdnofac-24760
Organization:addressCankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersinengus_ofac_sdnofac-24760
Organization:addressRaqqahengus_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:addressEntityaddr-80f41a7649aa0e412dd7b53f150460e2e5285a11engus_ofac_sdnofac-24760
Organization:addressEntityaddr-2d088baa0db26454e95322f3881e4943cfe97990engus_ofac_sdnofac-24760
Organization:addressEntityaddr-edb37b811140b4b2f34b0c3bd2894a07e57a368eengus_ofac_sdnofac-24760
Organization:addressEntityaddr-9982e224534b6e7b000878aa1156e8019db4307bengus_ofac_sdnofac-24760
Organization:addressEntityaddr-b00d5b9bca0e598751e110ef0f2e9182580ec924engus_ofac_sdnofac-24760
Organization:addressEntityaddr-8d86889cec885402dfb6497b8b8d61050028b43cengus_ofac_sdnofac-24760
Organization:addressEntityaddr-e78d830444d65933dde2af024709ae92b3c66642engus_ofac_sdnofac-24760
Organization:addressEntityaddr-70cdadbfd1a943aacb212016c20ce80cb729d4beengus_ofac_sdnofac-24760
Organization:addressEntityaddr-263a85e138d614ffe929bb72e571af00331872f8engus_ofac_sdnofac-24760
Organization:addressEntityaddr-e2e21193bac8f8e1e044fb8528ba386130b84773engus_ofac_sdnofac-24760
Organization:addressEntityaddr-ac1735aa8ec981bf9c6643cbaf6111e7e3d7e77eengus_ofac_sdnofac-24760
Organization:addressEntityaddr-705f4e4228dc0d41e372cd06e86c370eec018780engus_ofac_sdnofac-24760
Organization:addressEntityaddr-4d36c6d06fcf1976e61061d9f9ff9507ca306d40engus_ofac_sdnofac-24760
Organization:addressEntityaddr-01354712eeeb061e27beb00ca42103d09d4fd132engus_ofac_sdnofac-24760
Organization:addressEntityaddr-c57c24d80f89d1b283e690e0af0221690f4a11e8engus_ofac_sdnofac-24760
Organization:addressEntityaddr-a55e56e2b375658620ebbe4953aaf1c066966ca7engus_ofac_sdnofac-24760
Organization:addressEntityaddr-98be363d791a6c88f5735fb4b8152e6a8c801aecengus_ofac_sdnofac-24760
Organization:addressEntityaddr-ef7ad65282f202f593bf02191560932b13a9e9abengus_ofac_sdnofac-24760
Organization:addressEntityaddr-0592f89933c58a3cbb2c1998cfa6e63ff1f32624engus_ofac_sdnofac-24760
Organization:addressEntityaddr-144df8db04fe678cfdb37ccb48f8c9a9778a34caengus_ofac_sdnofac-24760
Organization:addressEntityaddr-11a3bccf24a4047880c668c7d5c9fe438a6276e1engus_ofac_sdnofac-24760
Organization:addressEntityaddr-1daec37ea9e6b3887d5a2a5e7bb98e32cda0e656engus_ofac_sdnofac-24760
Organization:addressEntityaddr-5a8294d618768801a910cd3a6b9f2b26d968c9daengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidy Jewelry Companyengus_ofac_sdnofac-24760
Organization:aliasKhalidi Company for Jewelryengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Money Exchangeengus_ofac_sdnofac-24760
Organization:aliasAlKhaledi Jewelry Companyengus_ofac_sdnofac-24760
Organization:aliasAl Khaldi Company LLCengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Money Transfer Officeengus_ofac_sdnofac-24760
Organization:aliasKhalidi Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Jewelry Shopengus_ofac_sdnofac-24760
Organization:aliasAL Khaldi Gold and Exchange Companyengus_ofac_sdnofac-24760
Organization:countrytrengus_ofac_sdnofac-24760
Organization:countryiqengus_ofac_sdnofac-24760
Organization:countrysyengus_ofac_sdnofac-24760
Organization:id6f1e1dd8b05236d9c9ad148c5bd9e0dca746bd09engus_ofac_sdnofac-24760
Organization:nameAl-Khalidi Exchangeengus_ofac_sdnofac-24760
Organization:programIdUS-TERRengus_ofac_sdnofac-24760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24760engus_ofac_sdnofac-24760
Organization:topicssanctionengus_ofac_sdnofac-24760
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