Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:previousName | al-Saraf Hawala Office | eng | us_ofac_sdn | ofac-40397 | |||
Organization:previousName | Alsaraf Hawala Office | eng | us_ofac_sdn | ofac-40397 | |||
Organization:previousName | Al-Saraf Company for General Trade | eng | us_ofac_sdn | ofac-40397 |