Statements: Al-Markaziya Li-Siarafa

Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-Markazia li-sirafail_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasالشركة المركزية للصرافةil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziyah li-sirafahil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziya lisirafail_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziya li-siarafail_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziah li-sirafahil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasشركة المتحدون للصرافة والحوالات الماليةil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:aliasAl-Markaziyagb_hmt_sanctionsgb-hmt-16344
LegalEntity:aliasتبادل المتحدونgb_hmt_sanctionsgb-hmt-16344
Organization:aliasAl Mutahadun for Exchangeengus_ofac_sdnofac-47001
Organization:aliasAl Mutahadun Companyengus_ofac_sdnofac-47001
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