Keep updated
Get in touch
Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-KHALIDI JEWELRY SHOP | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
LegalEntity:alias | ALKHALEDI JEWELRY COMPANY | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
Organization:alias | AL Khaldi Gold and Exchange Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Khalidi Company for Jewelry | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | AlKhaledi Jewelry Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Company | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Jewelry Shop | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Money Exchange | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al-Khalidi Money Transfer Office | eng | us_ofac_sdn | ofac-24760 | |||
Organization:alias | Al Khaldi Company LLC | eng | us_ofac_sdn | ofac-24760 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36r | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f3 | ||||
Organization:country | iq | us_ofac_sdn | ofac-24760 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr373 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f2 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5fh | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr9rtjg | ||||
Organization:country | tr | us_ofac_sdn | ofac-24760 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5kv | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f1 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36q | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5kw | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f6 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr3cj | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36p | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr3ch | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f4 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36s | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36n | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5kx | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36t | ||||
Organization:country | sy | us_ofac_sdn | ofac-24760 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f5 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr3cg | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3cj | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ch | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f3 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36s | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5kx | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f4 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr373 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36r | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5fh | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3cg | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36t | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f1 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f2 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f6 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36n | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtjg | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5kv | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5kw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36p | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36q | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f5 | ||||
LegalEntity:id | cc80ec4fac0c5e90782144d98fa3ad9e80fe5250 | us_sam_exclusions | usgsa-s4mrvr36t | ||||
LegalEntity:id | 0ecf8f62ee721b99918e7afd59b728a090e8dd53 | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
LegalEntity:id | 5b773a8298b58e36e459e07ac6a38a2f25cf996c | us_sam_exclusions | usgsa-s4mrvr36r | ||||
LegalEntity:id | 0630cd61c7dc382f2ee2c5a5f448cd47455e8701 | us_sam_exclusions | usgsa-s4mrvr5kv | ||||
LegalEntity:id | 9bb12ed042ed05d6f66be7f68dc2c81474ebeea7 | us_sam_exclusions | usgsa-s4mrvr5kw | ||||
LegalEntity:id | 50d78f233887b6a201ab62a1519c8680b78890f3 | us_sam_exclusions | usgsa-s4mrvr3cj | ||||
LegalEntity:id | 042d474e20f362f450c65e8c7452666c502574a0 | us_sam_exclusions | usgsa-s4mrvr5f5 | ||||
LegalEntity:id | 3e97bcc224c5d5df9f205fde7db4f2eae314f6c4 | us_sam_exclusions | usgsa-s4mrvr3cg | ||||
LegalEntity:id | 45a64f3c5d6b79d8cf9b7850ecb5741e8c246ef8 | us_sam_exclusions | usgsa-s4mrvr5f6 | ||||
LegalEntity:id | 52579921b8009d1a66ab055abfa373ea906133d6 | us_sam_exclusions | usgsa-s4mrvr3ch | ||||
Organization:id | a911864a8818ee09b947ae97fcf317c1987724c7 | us_trade_csl | ofac-24760 | ||||
LegalEntity:id | fcd182d54fcddd289d395adf968bc4f382c94b58 | us_sam_exclusions | usgsa-s4mrvr5f4 | ||||
LegalEntity:id | aae0c0ff577160144ecba07f71aa233b467ca5e3 | us_sam_exclusions | usgsa-s4mrvr36s | ||||
Organization:id | 9f97e10211fd3cacaecf4b7c901526cef15f0614 | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | ||||
Organization:id | 64a11a7eda2f9e2dffa46ad2cc3ca840d05ae2e9 | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | ||||
LegalEntity:id | 2d7b9808a6f8ab7554b21fb86240598c5bdf297a | us_sam_exclusions | usgsa-s4mrvr5f1 | ||||
LegalEntity:id | b77a0da264151020066d6c8194c56e50cc2a23f4 | us_sam_exclusions | usgsa-s4mrvr373 | ||||
LegalEntity:id | 6d7985c30393c18e87c51326ba563ea962a8843f | us_sam_exclusions | usgsa-s4mrvr5f2 | ||||
LegalEntity:id | 062311030c73f9d93ffac9b271b07678ae633b4b | us_sam_exclusions | usgsa-s4mrvr5fh | ||||
LegalEntity:id | e4db7e01651ebca6eb854515b13fd972e61e531e | us_sam_exclusions | usgsa-s4mrvr36q | ||||
LegalEntity:id | be5a6fe67834acc8030a68101c07bc49653af74d | us_sam_exclusions | usgsa-s4mr9rtjg | ||||
LegalEntity:id | b7762df551c5385548264eb1650185f350c7d73c | us_sam_exclusions | usgsa-s4mrvr36n | ||||
LegalEntity:id | 702873798547811dd9f81ef27c2a44971bb00a84 | us_sam_exclusions | usgsa-s4mrvr5f3 | ||||
LegalEntity:id | 02e9a76decde3945b507d56910b2a207099e62ab | us_sam_exclusions | usgsa-s4mrvr5kx | ||||
Organization:id | f6f8d5e0dda6c7ffab898a541298bc85a693a3a8 | us_ofac_sdn | ofac-24760 | ||||
LegalEntity:id | 67ec97f6c2bac49f2c013f45717586dc90edc860 | us_sam_exclusions | usgsa-s4mrvr36p | ||||
LegalEntity:name | ALKHALEDI JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5f1 | |||
Organization:name | Al-Khalidi Exchange | eng | us_ofac_sdn | ofac-24760 | |||
LegalEntity:name | AL-KHALIDI EXCHANGE | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
Organization:name | AL-KHALIDI EXCHANGE | us_trade_csl | ofac-24760 | ||||
Organization:name | شركة الخالدي للصرافة | ara | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | |||
Organization:name | AL KHALIDI EXCHANGE | eng | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | |||
Organization:name | الخالدي للصرافة | ara | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
Organization:name | مكتب الخالدي للتحويلات المالية | ara | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
Organization:name | Al-Khalidi Exchange | eng | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
Organization:name | Al-Khalidi Jewelry Company | eng | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
Organization:name | Al-Khalidi Money Transfer Office | eng | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
Organization:name | شركة الخالدي للمجوهرات | ara | qa_nctc_sanctions | qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office | |||
LegalEntity:name | AL KHALDI COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvr3cj | |||
LegalEntity:name | AL KHALDI COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvr5kx | |||
LegalEntity:name | AL KHALDI GOLD AND EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr373 | |||
LegalEntity:name | AL KHALDI GOLD AND EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5fh | |||