Statements: Al Haram Foreign Exchange Co. LTD

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasالهرم للصرافةaraqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
Organization:aliasارابيك الهرمaraqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
Organization:aliasAl Haram Exchange Companyengqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
Organization:aliasArabisc Haramengqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
LegalEntity:aliasAl Haram Foreign Exchange Co. Ltd.tr_fcibtr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9
Organization:aliasAl-Haram Exchange Companyengus_ofac_sdnofac-25063
Organization:aliasAl-Harm Trading Companyengus_ofac_sdnofac-25063
Organization:aliasSharikat al-Haram lil-Hiwalat al-Maliyyahengus_ofac_sdnofac-25063
Organization:aliasTrading Al-Harm Companyengus_ofac_sdnofac-25063
Organization:aliasAl-Haram Company for Money Transferengus_ofac_sdnofac-25063
Organization:aliasHaram Trading Companyengus_ofac_sdnofac-25063
Organization:aliasAl Haram Commercial Companyengus_ofac_sdnofac-25063
Organization:aliasArabisc Haramengus_ofac_sdnofac-25063
Organization:aliasAl Haram Transfer Co.engus_ofac_sdnofac-25063
Organization:aliasAlharam for Exchange Ltdengus_ofac_sdnofac-25063
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