Statements: Al-Khalidi Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida911864a8818ee09b947ae97fcf317c1987724c7us_trade_cslofac-24760
Organization:ida859584112a0fd867b78a56bf41345d875038615qa_nctc_sanctionsqa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office
LegalEntity:id7caa0dfb153d0af2f4632077a3af7486b223d471engus_sam_exclusionsusgsa-s4mr9rtjg
Organization:id9ac69d10587208a385f58e559e4a2d93e8bb7c9fae_local_terroristsae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3
Organization:id4b5c21f164ebab9ab51f1466be494fc64c66f3f6engus_ofac_sdnofac-24760
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