Statements: NABCO MONEY EXCHANGE AND REMITTANCE CO.

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Nabco Money Exchange and Remittance Co.	eng	us_ofac_sdn	`ofac-47068`	2023-12-28
`Organization:name`	شرکة نابکو للصرافة والتحویلات المالیة	eng	us_ofac_sdn	`ofac-47068`	2023-12-28
`Organization:name`	NABCO MONEY EXCHANGE AND REMITTANCE CO.		us_trade_csl	`ofac-47068`	2024-05-07
`LegalEntity:name`	NABAKO MONEY EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrty3xd`	2024-11-02
`LegalEntity:name`	NABAKO MONEY EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrty8tn`	2024-11-02
`LegalEntity:name`	NABCO MONEY EXCHANGE & REMITTANCE CO.	eng	us_sam_exclusions	`usgsa-s4mrty3xh`	2024-11-02
`LegalEntity:name`	NABCO MONEY EXCHANGE & REMITTANCE CO.	eng	us_sam_exclusions	`usgsa-s4mrty8tr`	2024-11-02
`LegalEntity:name`	NABCO MONEY EXCHANGE AND REMITTANCE CO.	eng	us_sam_exclusions	`usgsa-s4mrrntp1`	2024-06-14
`LegalEntity:name`	NABICO EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty3xf`	2024-11-02
`LegalEntity:name`	NABICO EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty8tp`	2024-11-02
`LegalEntity:name`	NABIL AL-HAZA' COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty3xc`	2024-11-02
`LegalEntity:name`	NABIL AL-HAZA' COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty8tm`	2024-11-02