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:name`	AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY	eng	us_ofac_sdn	`ofac-26700`	2023-04-20
`LegalEntity:name`	AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2024-06-14
`LegalEntity:name`	AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY		tr_fcib	`tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0`	2024-09-05
`Organization:name`	AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY		us_trade_csl	`ofac-26700`	2024-05-07