Statements: Noor Alhuda Money Exchange

Canonical ID: il-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasشركة نور الهدى للصرافة والحوالاتil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:emailinfo@naex.psil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:idb9ce90d7c3abef01ddb064ad3c216cb0deef2a5cil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:jurisdictionpsil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:legalFormCompanyil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:nameNoor Alhuda Money Exchangeengil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:nameחברת חלפנות נור אלהדאhebil_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:phone97222956426il_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:phone97222804812il_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:phone97222958363il_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:phone972599250571il_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
Organization:topicscrime.terroril_mod_terroristsil-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting