Keep updated
Get in touch
Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | us_trade_csl | ofac-47088 | ||||
Organization:name | Al Rawda Exchange and Money Transfers Company | eng | us_ofac_sdn | ofac-47088 | |||
Organization:name | شرکة الروضة للصرافة والتحویلات المالیة | eng | us_ofac_sdn | ofac-47088 | |||
LegalEntity:name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | eng | us_sam_exclusions | usgsa-s4mrrntp3 | |||
LegalEntity:name | AL RAWDA EXCHANGE AND TRANSFERS CO. | eng | us_sam_exclusions | usgsa-s4mrty3xg | |||
LegalEntity:name | AL RAWDA EXCHANGE AND TRANSFERS CO. | eng | us_sam_exclusions | usgsa-s4mrty8tq | |||