Statements: Al-Khalidi Exchange

Canonical ID: NK-mCiL2XGaQjXaankVmF7pjs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN, TURengus_sam_exclusionsusgsa-s4mr9rtjg
Organization:address7 Ilkbahar Cd, Bursaengus_ofac_sdnofac-24760
Organization:addressIndependence, Mersinengus_ofac_sdnofac-24760
Organization:addressAl-Sharsheh, Adanaengus_ofac_sdnofac-24760
Organization:addressNishtaman building second floor, New Borsa, Irbilengus_ofac_sdnofac-24760
Organization:addressOak Square, Istanbulengus_ofac_sdnofac-24760
Organization:addressRaqqahengus_ofac_sdnofac-24760
Organization:addressSanliurfa Market Yildiz Field Maidan, Sanliurfaengus_ofac_sdnofac-24760
Organization:addressIsmet Inonu Buvari 86, 33050 Mersinengus_ofac_sdnofac-24760
Organization:addressDayr Az Zawrengus_ofac_sdnofac-24760
Organization:addressAksaray, Istanbulengus_ofac_sdnofac-24760
Organization:addressCankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersinengus_ofac_sdnofac-24760
Organization:addressGaziantepengus_ofac_sdnofac-24760
Organization:addressAl-Sharshieh, Bursaengus_ofac_sdnofac-24760
Organization:addressZeytoun Bourno, Istanbulengus_ofac_sdnofac-24760
Organization:addressHalaskar Gazi Caddesi 224, 34384 Istanbulengus_ofac_sdnofac-24760
Organization:addressAtikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbulengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Istanbulengus_ofac_sdnofac-24760
Organization:addressIquitli Mimat Akef Street, Istanbulengus_ofac_sdnofac-24760
Organization:addressAl Mayadinengus_ofac_sdnofac-24760
Organization:addressYildiz field, Sanliurfaengus_ofac_sdnofac-24760
Organization:addressAsnioret, Istanbulengus_ofac_sdnofac-24760
Organization:addressSarashieh, Antebengus_ofac_sdnofac-24760
Organization:addressKapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbulengus_ofac_sdnofac-24760
  • 1 - 24 of 24
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting