Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 1-11 Bahce Mahallesi, Mersin 33010 ~,~ TURKEY, ~ Mersin, Mersin ~ TURKEY, Nonconviction Terror, Turkeypermidpermid-5083784186
Organization:addressNo. 1-11 Bahce Mahallesi, 33010 Mersinengus_ofac_sdnofac-40397
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:addressNO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kf
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