Statements: Al-Khalidi Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDayr Az Zawrengus_ofac_sdnofac-24760
Organization:addressAsnioret, Istanbulengus_ofac_sdnofac-24760
Organization:addressGaziantepengus_ofac_sdnofac-24760
Organization:addressHalaskar Gazi Caddesi 224, 34384 Istanbulengus_ofac_sdnofac-24760
Organization:addressAl Mayadinengus_ofac_sdnofac-24760
Organization:addressAl-Sharsheh, Adanaengus_ofac_sdnofac-24760
Organization:addressAl-Sharshieh, Bursaengus_ofac_sdnofac-24760
Organization:address7 Ilkbahar Cd, Bursaengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Istanbulengus_ofac_sdnofac-24760
Organization:addressRaqqahengus_ofac_sdnofac-24760
Organization:addressAksaray, Istanbulengus_ofac_sdnofac-24760
Organization:addressSarashieh, Antebengus_ofac_sdnofac-24760
Organization:addressIndependence, Mersinengus_ofac_sdnofac-24760
Organization:addressIsmet Inonu Buvari 86, 33050 Mersinengus_ofac_sdnofac-24760
Organization:addressYildiz field, Sanliurfaengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbulengus_ofac_sdnofac-24760
Organization:addressCankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersinengus_ofac_sdnofac-24760
Organization:addressOak Square, Istanbulengus_ofac_sdnofac-24760
Organization:addressIquitli Mimat Akef Street, Istanbulengus_ofac_sdnofac-24760
Organization:addressAtikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbulengus_ofac_sdnofac-24760
Organization:addressNishtaman building second floor, New Borsa, Irbilengus_ofac_sdnofac-24760
Organization:addressZeytoun Bourno, Istanbulengus_ofac_sdnofac-24760
Organization:addressSanliurfa Market Yildiz Field Maidan, Sanliurfaengus_ofac_sdnofac-24760
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-s4mrvr373
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5fh
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36t
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f6
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mr9rtjg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36q
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f3
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36p
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f2
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr3cg
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5kv
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr3ch
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5kw
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36n
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f1
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36r
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f4
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr36s
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mrvr5f5
LegalEntity:addressZeytoun Bourno Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressOak Square Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAl Mayadin Syriatw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressIndependence Mersin Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:address7 Ilkbahar Cd Bursa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAtikali Mahallesi Istanbul 34087 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAl-Sharshieh Bursa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressGaziantep Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressCankaya Mahallesi Mersin 33070 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressSarashieh Anteb Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressIquitli Mimat Akef Street Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressKapali Carsi Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressNishtaman building second floor Irbil Iraqtw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressIsmet Inonu Buvari 86 Mersin 33050 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAksaray Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAsnioret Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressYildiz field Sanliurfa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressSanliurfa Market Yildiz Field Maidan Sanliurfa Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressKapali Carsi, Reisoglu Sk. Istanbul Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressRaqqah Syriatw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressHalaskar Gazi Caddesi 224 Istanbul 34384 Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressDayr Az Zawr Syriatw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
LegalEntity:addressAl-Sharsheh Adana Turkeytw_shtctw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb
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