Silsilat Money Exchange Company
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 27.07.2017 |
| Decision links (1) | 27.07.2017, European Union's sanctions document (EN) Download 0.68 € |
Names (7)
| Full name/Name | Selselat al Thahab For Money Exchange |
|---|
| Full name/Name | Silsilet al Thahab |
|---|
| Full name/Name | Silsilah Money Exchange Company |
|---|
| Full name/Name | SELSELAT AL-THAHAB |
|---|
| Full name/Name | Silsilat Money Exchange Company |
|---|
| Full name/Name | Al Silsilah al Dhahaba |
|---|
| Full name/Name | Silsalat al Dhab |
|---|
Addresses (2)
| Street | Al-Abbas Street |
|---|---|
| City | Karbala |
| Country | Iraq |
| Full address | Al-Abbas Street, Karbala, IRAQ |
| Street | Al-Kadhumi Complex, Al-Harthia |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ |
Historical data
No records
Updated: 28.04.2025. 01:16
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