Statements: AL-KHALIDI COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSINengus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr373
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:id042d474e20f362f450c65e8c7452666c502574a0us_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:id50d78f233887b6a201ab62a1519c8680b78890f3us_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:id02e9a76decde3945b507d56910b2a207099e62abus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:idb77a0da264151020066d6c8194c56e50cc2a23f4us_sam_exclusionsusgsa-s4mrvr373
LegalEntity:id062311030c73f9d93ffac9b271b07678ae633b4bus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:idcc80ec4fac0c5e90782144d98fa3ad9e80fe5250us_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:id45a64f3c5d6b79d8cf9b7850ecb5741e8c246ef8us_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:idbe5a6fe67834acc8030a68101c07bc49653af74dus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:ide4db7e01651ebca6eb854515b13fd972e61e531eus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:id702873798547811dd9f81ef27c2a44971bb00a84us_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:id67ec97f6c2bac49f2c013f45717586dc90edc860us_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:id6d7985c30393c18e87c51326ba563ea962a8843fus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:id3e97bcc224c5d5df9f205fde7db4f2eae314f6c4us_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:id0630cd61c7dc382f2ee2c5a5f448cd47455e8701us_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:id52579921b8009d1a66ab055abfa373ea906133d6us_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:id9bb12ed042ed05d6f66be7f68dc2c81474ebeea7us_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:idb7762df551c5385548264eb1650185f350c7d73cus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:id2d7b9808a6f8ab7554b21fb86240598c5bdf297aus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:id5b773a8298b58e36e459e07ac6a38a2f25cf996cus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:idfcd182d54fcddd289d395adf968bc4f382c94b58us_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:idaae0c0ff577160144ecba07f71aa233b467ca5e3us_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:nameKHALIDI COMPANYengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:nameALKHALEDI JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:nameAL-KHALIDI MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:nameAL-KHALIDY JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:nameAL-KHALIDI COMPANYengus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:nameAL KHALDI COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:nameAL-KHALIDI MONEY TRANSFER OFFICEengus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:nameAL KHALDI GOLD AND EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:nameKHALIDI COMPANYengus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:nameAL KHALDI GOLD AND EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:nameKHALIDI COMPANY FOR JEWELRYengus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:nameAL-KHALIDY JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:nameAL-KHALIDI MONEY TRANSFER OFFICEengus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:nameAL-KHALIDI COMPANYengus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:nameAL-KHALIDI JEWELRY SHOPengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:nameKHALIDI COMPANY FOR JEWELRYengus_sam_exclusionsusgsa-s4mrvr5f5
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