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Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL KHALIDI EXCHANGE | eng | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | |||
Organization:name | شركة الخالدي للصرافة | ara | ae_local_terrorists | ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 | |||
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 | شركة الخالدي للمجوهرات | 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 Money Transfer Office | eng | 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 | الخالدي للصرافة | 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 | |||
LegalEntity:name | AL-KHALIDI COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr36t | |||
LegalEntity:name | AL-KHALIDI COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5f6 | |||
LegalEntity:name | AL-KHALIDI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr9rtjg | |||
LegalEntity:name | AL-KHALIDI JEWELRY SHOP | eng | us_sam_exclusions | usgsa-s4mrvr36q | |||
LegalEntity:name | AL-KHALIDI JEWELRY SHOP | eng | us_sam_exclusions | usgsa-s4mrvr5f3 | |||
LegalEntity:name | AL-KHALIDI MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr36p | |||
LegalEntity:name | AL-KHALIDI MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5f2 | |||
LegalEntity:name | AL-KHALIDI MONEY TRANSFER OFFICE | eng | us_sam_exclusions | usgsa-s4mrvr3cg | |||
LegalEntity:name | AL-KHALIDI MONEY TRANSFER OFFICE | eng | us_sam_exclusions | usgsa-s4mrvr5kv | |||
LegalEntity:name | AL-KHALIDY JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3ch | |||
LegalEntity:name | AL-KHALIDY JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5kw | |||
LegalEntity:name | ALKHALEDI JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr36n | |||
LegalEntity:name | ALKHALEDI JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5f1 | |||
Company:name | Al-Khalidi Exchange | eng | ext_us_ofac_press_releases | NK-mCiL2XGaQjXaankVmF7pjs | |||
LegalEntity:name | KHALIDI COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr36r | |||
LegalEntity:name | KHALIDI COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5f4 | |||
LegalEntity:name | KHALIDI COMPANY FOR JEWELRY | eng | us_sam_exclusions | usgsa-s4mrvr36s | |||
LegalEntity:name | KHALIDI COMPANY FOR JEWELRY | eng | us_sam_exclusions | usgsa-s4mrvr5f5 | |||
Organization:name | AL-KHALIDI EXCHANGE | us_trade_csl | ofac-24760 | ||||
LegalEntity:name | AL-KHALIDI EXCHANGE | tw_shtc | tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb | ||||
Organization:name | Al-Khalidi Exchange | eng | us_ofac_sdn | ofac-24760 | |||