Statements: Al-Markaziya Li-Siarafa

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameAl-Markaziya Li-Siarafapermidpermid-5086991930
Organization:nameחברת אלמתחדון לחלפנותhebil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:nameAL MUTAHADUN FOR EXCHANGEengil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:nameAl-Markaziya Li-Siarafaca_dfatd_sema_sanctionsca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
Organization:nameAL-MARKAZIYA LI-SIARAFAus_trade_cslofac-47001
LegalEntity:nameAl Mutahadun for Exchangegb_hmt_sanctionsgb-hmt-16344
Organization:nameشركة المركزية للصرافةengus_ofac_sdnofac-47001
Organization:nameAL-Markaziya Li-Siarafaengus_ofac_sdnofac-47001
Organization:nameAl Mutahadun for Exchangeenggb_fcdo_sanctionsgb-fcdo-cti0067
Organization:nameAl-Markaziyaenggb_fcdo_sanctionsgb-fcdo-cti0067
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