Statements: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE		us_trade_csl	`ofac-34952`	2024-05-07
`Organization:name`	الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة	eng	us_ofac_sdn	`ofac-34952`	2023-04-20
`Organization:name`	AlAlamiyah Express Company for Exchange and Remittance	eng	us_ofac_sdn	`ofac-34952`	2023-04-20
`Organization:name`	AlAlameya Express Company for Exchange & Remittance	eng	ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`Organization:name`	العالمیة إکسبرس للصرافة والتحویلات المالیة	ara	ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`LegalEntity:name`	ALALAMIYAH EXPRESS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2024-11-02
`LegalEntity:name`	ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2024-06-14