Statements: Al-Khalidi Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:id5b751392ba4feb5b8824f1bae35e1b168559ff14engus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:id5de2d041125302878abbbd8be88aea576f78d41eengus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:idbfc01b4dd04175ce1bc1729f7059e2daae730643engus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:ida3ad97fa2aa63720ce6747118fbc2e60372984a3engus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:id47ff1c4c839097b5fca31e444e9e0a7685f0c61dengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:id93d834923aaa567f1d8c200e934f7274f12d9270engus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:id8f6090804eb6ed2bcd9c24f0340500122544f784engus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:id763f6f1700b2dc0c98076595808818e028911889engus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:id457335f96b7187deb04f259b78e294bf14589d56engus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:idab56c744dd10ac1b562a602babad69028468487bengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:id36bd1a4875f20e568993dcc591baacf2a692c2a8engus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:id387862f13e161243d0eb7ee8d145f6a7d6b61333engus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:id76d1815dd7207ef3ecee4a722d6e4c2aa70e76e5engus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:id8434a4ec2a56d8847da5274015fae4352967df25engus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:id81bb9884d714a4dd74a2e5e2ce08c0090cb83cc7engus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:idcef5140eaffd4e7f63a51306679f43d9c576765eengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:idda17402049047b273b715732966d37946daf63f4engus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:id83e86e74e6bc712af87480885d27054cb19c5461engus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:id99b76f28e3540cefb9b9c4159d4d117bdddf4036engus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:id393aee1a50b537da16b321052f6dd9005a067faaengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:idb86fb1deb644ece6a7699e71d1aa7281a5c696fcengus_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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