Keep updated
Get in touch
Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Albu Kamal (Al-Bukamal), Syrian Arab Republic | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifah Currency Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifa Money Exchange Office | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hunaifa Office | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifah Exchange Company | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifa Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:alias | Hanifeh Exchange | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:id | b65a9ca1096e9971f0db58bb1f7564e90ee7ca61 | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE | ua_sfms_blacklist | ua-sfms-1506 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1506 | ||||