Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlbu Kamalengus_ofac_sdnofac-21124
Organization:addressEntityaddr-99471bcc2086c0d033c77503da1b9d847041555eus_ofac_sdnofac-21124
Organization:aliasHunaifa Officeengus_ofac_sdnofac-21124
Organization:aliasHanifeh Exchangeengus_ofac_sdnofac-21124
Organization:aliasHanifah Exchange Companyengus_ofac_sdnofac-21124
Organization:aliasHanifa Exchangeengus_ofac_sdnofac-21124
Organization:aliasHanifah Currency Exchangeengus_ofac_sdnofac-21124
Organization:countrysyus_ofac_sdnofac-21124
Organization:idc5404c4c813f37cf42e835d33dfe242ee2a5b5d6us_ofac_sdnofac-21124
Organization:nameHanifa Money Exchange Officeengus_ofac_sdnofac-21124
Organization:nameشركة حنيفة للصرافةaraus_ofac_sdnofac-21124
Organization:notesAlbu Kamal Branch onlyengus_ofac_sdnofac-21124
Organization:programIdUS-TERRengus_ofac_sdnofac-21124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21124us_ofac_sdnofac-21124
Organization:topicssanctionus_ofac_sdnofac-21124
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