Statements: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Canonical ID: NK-9dXEGBvjEbigzJKKxKpqQw · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Sanliurfa	eng	us_ofac_sdn		`ofac-26700`	2023-11-17
`Organization:address`		Hajin	eng	us_ofac_sdn		`ofac-26700`	2023-11-17