Statements: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1505b5e3479d69c9be9e31d8417eb97ec7a894e0	eng	us_ofac_sdn	`ofac-26700`	2023-11-17
`LegalEntity:id`	e46173b5983895555b215150453d75c7bed7d8ab	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2024-09-10
`LegalEntity:id`	3a30325a57bfc56274ad6ba4e4301b9bad298d03		tr_fcib	`tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0`	2024-10-17
`Organization:id`	05114250f09b52bb5bb70c570e40dee6d85586d7		us_trade_csl	`ofac-26700`	2024-05-07