Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mersin	eng	us_ofac_sdn	`ofac-27971`	2023-11-17
`Organization:address`	Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul	eng	us_ofac_sdn	`ofac-27971`	2023-11-17
`LegalEntity:address`	AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2024-06-14