Statements: AL-SARAF HAWALA OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasWadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Stiengus_ofac_sdnofac-40397
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty1n8
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty6kj
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty1n7
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty6kh
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty1n6
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty6kg
LegalEntity:aliasALSARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:aliasAL-SARAF HAWALA OFFICEengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:aliasAL-SARAF COMPANY FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:aliasWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STIengus_sam_exclusionsusgsa-s4mrnhxrc
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty1n5
LegalEntity:aliasWADI ALRRAFIDAYN FOR FOODSTUFFSengus_sam_exclusionsusgsa-s4mrty6kf
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