Statements: AL-KHALIDI COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameمكتب الخالدي للتحويلات الماليةaraqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
LegalEntity:nameAL-KHALIDY JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:nameAL-KHALIDI EXCHANGEtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:nameAL KHALDI COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:nameKHALIDI COMPANYengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:nameAL-KHALIDI MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:nameAL-KHALIDY JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:nameAL-KHALIDI JEWELRY SHOPengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:nameKHALIDI COMPANY FOR JEWELRYengus_sam_exclusionsusgsa-s4mrvr36s
Organization:nameAl-Khalidi Exchangeengqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
LegalEntity:nameALKHALEDI JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:nameKHALIDI COMPANY FOR JEWELRYengus_sam_exclusionsusgsa-s4mrvr5f5
Organization:nameAl-Khalidi Exchangeengus_ofac_sdnofac-24760
Organization:nameAl-Khalidi Jewelry Companyengqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
LegalEntity:nameALKHALEDI JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mrvr5f1
Organization:nameAL-KHALIDI EXCHANGEus_trade_cslofac-24760
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:notes(also ALKHALEDI JEWELRY COMPANY, AL-KHALIDI MONEY EXCHANGE, AL-KHALIDI JEWELRY SHOP, KHALIDI COMPANY, KHALIDI COMPANY FOR JEWELRY, AL-KHALIDI COMPANY, AL KHALDI GOLD AND EXCHANGE COMPANY, AL-KHALIDI MONEY TRANSFER OFFICE, AL-KHALIDY JEWELRY COMPANY, AL KHALDI COMPANY LLC, ALKHALEDI JEWELRY COMPANY, AL-KHALIDI MONEY EXCHANGE, AL-KHALIDI JEWELRY SHOP, KHALIDI COMPANY, KHALIDI COMPANY FOR JEWELRY, AL-KHALIDI COMPANY, AL KHALDI GOLD AND EXCHANGE COMPANY, AL-KHALIDI MONEY TRANSFER OFFICE, AL-KHALIDY JEWELRY COMPANY, AL KHALDI COMPANY LLC)engus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:notes(also AL-KHALIDI EXCHANGE)engus_sam_exclusionsusgsa-s4mrvr5kw
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
Organization:programIdUS-TERRengus_ofac_sdnofac-24760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24760us_ofac_sdnofac-24760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36p
Organization:topicssanctionus_ofac_sdnofac-24760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:topicsexport.controltw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f1
Organization:topicssanctionus_trade_cslofac-24760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f4
Organization:topicssanctionae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:uniqueEntityIdERKVPZAQAWL6engus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:uniqueEntityIdF4U5R2KCAQC3engus_sam_exclusionsusgsa-s4mrvr5kx
LegalEntity:uniqueEntityIdL9C1U7F3VPG3engus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:uniqueEntityIdK8V2DX7FNMD9engus_sam_exclusionsusgsa-s4mrvr373
LegalEntity:uniqueEntityIdERFFZ1ASG7U4engus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:uniqueEntityIdER4DYKXY1VL6engus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:uniqueEntityIdL9ATTK7U3FS9engus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:uniqueEntityIdSLF7FBAF6C64engus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:uniqueEntityIdL9ATTK7U3FS9engus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:uniqueEntityIdERKVZLSJPXC9engus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:uniqueEntityIdK8V2DX7FNMD9engus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:uniqueEntityIdERFFZ1ASG7U4engus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:uniqueEntityIdERRFXXJWM3Y3engus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:uniqueEntityIdERRFXXJWM3Y3engus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:uniqueEntityIdERKVPZAQAWL6engus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:uniqueEntityIdERKVZLSJPXC9engus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:uniqueEntityIdER2VQE2DBBL4engus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:uniqueEntityIdF4U5R2KCAQC3engus_sam_exclusionsusgsa-s4mrvr3cj
LegalEntity:uniqueEntityIdER2VQE2DBBL4engus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:uniqueEntityIdER4DYKXY1VL6engus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:uniqueEntityIdL9C1U7F3VPG3engus_sam_exclusionsusgsa-s4mrvr5kw
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