Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Herzalla Exchange Co. | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange Company | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange Company and Transfer | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Company for Money - Exchange | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange and General Trading | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Harazullah Exchange and General Trading Company LLC | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange and General Trading Company | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Company for Money | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | شركة حرزااله للصرافة والتجارة العامة | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | HERZALLAH EXCHANGE COMPANY AND TRANSFER | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | HERZALLA EXCHANGE CO | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | HERZALLAH COMPANY FOR MONEY | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | شركة حرزالله للصرافة والتجارة العامة | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f |