Statements: Hamasat company for exchange and money transfers

Canonical ID: il-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEntityaddr-926aec6982a2463d94d415b14dfd2e5475188ae7il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressEntityaddr-c339c1c39697de8673e540162dfed479ee86433fil_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
Organization:addressEntityaddr-a9e306e06852d9a3b424b3296ac597529ced8c48il_mod_terroristsil-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting