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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALBU KAMAL | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:address | ALBU KAMAL | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czxc | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx8 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx9 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czxb | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czx7 | ||||
LegalEntity:id | 5a7b7a52a053c07695be2d18200bf354e28af9c3 | us_sam_exclusions | usgsa-s4mr5czxb | ||||
LegalEntity:id | 5b637ff18c392baed41f0a5dfa493413e0fcf423 | us_sam_exclusions | usgsa-s4mr5czx8 | ||||
LegalEntity:id | 4795f2f3e7c4371aba2045f0f9920b0fa6cd3471 | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:id | f5da78ca4ee03c04d692ca43b6f19128040b0965 | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:id | 1bd60dd1e3949de224d6fcfba3237384e2fc496d | us_sam_exclusions | usgsa-s4mr5czx9 | ||||
LegalEntity:id | d0c6b5b746c82274a4513ce067a2ccc4ede7704d | us_sam_exclusions | usgsa-s4mr5czxc | ||||
LegalEntity:id | 524c9ba000f17cd575856a462bafe4892fdc3e8a | us_sam_exclusions | usgsa-s4mr5czx7 | ||||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:name | HANIFAH CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czx9 | |||
LegalEntity:name | HANIFA EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czx8 | |||
LegalEntity:name | HANIFAH EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czxc | |||
LegalEntity:name | HUNAIFA OFFICE | eng | us_sam_exclusions | usgsa-s4mr5czxb | |||
LegalEntity:name | HANIFEH EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czx7 | |||
LegalEntity:name | HANIFA MONEY EXCHANGE OFFICE | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czx8 | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czxc | |||
LegalEntity:notes | (also HANIFEH EXCHANGE, HANIFA EXCHANGE, HANIFAH CURRENCY EXCHANGE, HUNAIFA OFFICE, HANIFAH EXCHANGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czx7 | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czxb | |||
LegalEntity:notes | (also HANIFA MONEY EXCHANGE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr5czx9 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctmp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czx8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czxb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czxc | ||||
LegalEntity:uniqueEntityId | QD9HHR6F28A5 | eng | us_sam_exclusions | usgsa-s4mr5czxc | |||
LegalEntity:uniqueEntityId | FG1FWFHP2QT6 | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:uniqueEntityId | HTEDM8J9Y599 | eng | us_sam_exclusions | usgsa-s4mr5czx8 | |||
LegalEntity:uniqueEntityId | MWDFLBGYYUJ3 | eng | us_sam_exclusions | usgsa-s4mr5czxb | |||
LegalEntity:uniqueEntityId | HSZBVRT8LNR5 | eng | us_sam_exclusions | usgsa-s4mr5czx9 | |||
LegalEntity:uniqueEntityId | RMDZRQP6MXL6 | eng | us_sam_exclusions | usgsa-s4mr5czx7 | |||
LegalEntity:uniqueEntityId | X4C7UNJN2WT8 | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||