Statements: Hanifa Money Exchange Office

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHANIFA MONEY EXCHANGE OFFICEus_trade_cslofac-21124
Organization:nameHanifah Exchange Companyeu_fsfeu-fsf-eu-4041-67
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)eu_fsfeu-fsf-eu-4041-67
Organization:nameHunaifa Officeeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifah Currency Exchangeeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifa Money Exchange Officeeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifeh Exchangeeu_fsfeu-fsf-eu-4041-67
Organization:nameHanifa Exchangeeu_fsfeu-fsf-eu-4041-67
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)engqa_nctc_sanctionsqa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:nameHanifa Money Exchange Officefrafr_tresor_gels_avoirfr-ga-2991
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)un_sc_sanctionsunsc-6908604
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)indid_dttotid-dttot-cc34ada63dc045533c90ac7bb9b619611b698571
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)tr_fcibunsc-6908604
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)au_dfat_sanctionsau-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
LegalEntity:nameHanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)ch_seco_sanctionsch-seco-88237
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)enggb_hmt_sanctionsgb-hmt-13514
Organization:nameHanifa Money Exchange Officebe_fod_sanctionseu-fsf-eu-4041-67
Organization:nameHanifah Currency Exchangebe_fod_sanctionseu-fsf-eu-4041-67
Organization:nameHunaifa Officebe_fod_sanctionseu-fsf-eu-4041-67
Organization:nameHanifa Exchangebe_fod_sanctionseu-fsf-eu-4041-67
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)be_fod_sanctionseu-fsf-eu-4041-67
Organization:nameHanifah Exchange Companybe_fod_sanctionseu-fsf-eu-4041-67
Organization:nameHanifeh Exchangebe_fod_sanctionseu-fsf-eu-4041-67
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)polpl_finanse_sanctionsunsc-6908604
LegalEntity:nameHANIFA EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx8
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengus_sam_exclusionsusgsa-s4mr5csgz
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengus_sam_exclusionsusgsa-s4mr5ctmp
LegalEntity:nameHANIFAH CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx9
LegalEntity:nameHANIFAH EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czxc
LegalEntity:nameHANIFEH EXCHANGEengus_sam_exclusionsusgsa-s4mr5czx7
LegalEntity:nameHUNAIFA OFFICEengus_sam_exclusionsusgsa-s4mr5czxb
Organization:nameHanifa Money Exchange Officeengus_ofac_sdnofac-21124
Organization:nameشركة حنيفة للصرافةengus_ofac_sdnofac-21124
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEua_sfms_blacklistua-sfms-1506
Organization:nameHANIFA MONEY EXCHANGE OFFICEengil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
Organization:nameמשרד החלפנות חניפהhebil_mod_terroristsil-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944
LegalEntity:nameMaktab Hanifa lil-Sarafaengiq_aml_listiq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b
LegalEntity:nameمكتب حنيفة للصرافةaraiq_aml_listiq-aml-2daa0f01d0fe8f029dd939602fe418ed081a8b2b
LegalEntity:nameハニファ両替所(シリア・アラブ共和国、ALBU KAMAL支店)jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICEengjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
LegalEntity:nameハニファ両替所jpnjp_mof_sanctionsja-mof-cf957a165feb6490977e9a04bfb54ec26577980a
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)enggb_fcdo_sanctionsgb-fcdo-aqd0044
Organization:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)ar_repetarpet-entidades-6908604
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)za_fic_sanctionszafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic
Organization:nameHanifa Money Exchange Officeframc_fund_freezesmc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d
LegalEntity:nameHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)md_terror_sanctionsmd-terr-6903b283b54b736a75b86fafa00398269d44f7c2
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