Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Maya Exchange Company | eng | us_ofac_sdn | ofac-48257 | |||
Organization:name | شركة مايا للصرافة | eng | us_ofac_sdn | ofac-48257 | |||
Organization:name | MAYA EXCHANGE COMPANY | us_trade_csl | ofac-48257 | ||||
LegalEntity:name | MAYA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtqy93 |