Statements: AL-KHALIDI COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL KHALDI GOLD AND EXCHANGE COMPANYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasKHALIDI COMPANY FOR JEWELRYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasAL-KHALIDI MONEY TRANSFER OFFICEtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasAL-KHALIDI MONEY EXCHANGEtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasAL KHALDI COMPANY LLCtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasAL-KHALIDY JEWELRY COMPANYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasKHALIDI COMPANYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasAL-KHALIDI COMPANYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasAL-KHALIDI JEWELRY SHOPtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:aliasALKHALEDI JEWELRY COMPANYtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
Organization:aliasAl-Khalidi Money Exchangeengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Jewelry Shopengus_ofac_sdnofac-24760
Organization:aliasAl Khaldi Company LLCengus_ofac_sdnofac-24760
Organization:aliasKhalidi Company for Jewelryengus_ofac_sdnofac-24760
Organization:aliasKhalidi Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidi Money Transfer Officeengus_ofac_sdnofac-24760
Organization:aliasAL Khaldi Gold and Exchange Companyengus_ofac_sdnofac-24760
Organization:aliasAlKhaledi Jewelry Companyengus_ofac_sdnofac-24760
Organization:aliasAl-Khalidy Jewelry Companyengus_ofac_sdnofac-24760
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