Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSAHLOUL MONEY EXCHANGE COMPANYus_trade_cslofac-27971
Organization:nameSahloul Money Exchange Companyengus_ofac_sdnofac-27971
LegalEntity:nameFİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.tr_fcibtr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a
LegalEntity:nameSAHLOUL MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrb7hnz
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