Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascusengus_ofac_sdnofac-48257
Organization:addressTartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartusengus_ofac_sdnofac-48257
Organization:addressFirst Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homsengus_ofac_sdnofac-48257
Organization:addressGround Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppoengus_ofac_sdnofac-48257
LegalEntity:addressGROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtqy93
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