Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Asma Money Exchanger's | eng | us_ofac_sdn | ofac-17165 | |||
Organization:alias | Asma Authorised Money Exchangers | eng | us_ofac_sdn | ofac-17165 | |||
Organization:alias | Asma Money Changers | eng | us_ofac_sdn | ofac-17165 |