Statements: Al Sultan Money Transfer Company

Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida5a384ac1f81287fb1d19bef2cec661a973e2cdeus_trade_cslofac-27973
LegalEntity:idcbb0c1add4f39add93a7e689b6729073290a7698tr_fcibtr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357
LegalEntity:id5da57491109505540610858406aff06427a0bb2bengus_sam_exclusionsusgsa-s4mrb7hp1
Organization:id9b06da598745b84f006e7f5186eeb0f64e08ccdbengus_ofac_sdnofac-27973
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