Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) | ch_seco_sanctions | ch-seco-88237 | ||||