Statements: Al Hadha Exchange Co.

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL HADHA EXCHANGE CO.		us_trade_csl	`ofac-34953`	2024-05-07
`Organization:name`	شرکة الحظاء للصرافة	eng	us_ofac_sdn	`ofac-34953`	2023-04-20
`Organization:name`	Al Hadha Exchange Co.	eng	us_ofac_sdn	`ofac-34953`	2023-04-20
`Organization:name`	Al Hadha Exchange Co	eng	ae_local_terrorists	`ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a`	2023-09-14
`Organization:name`	شرکة الحظاء للصرافة	ara	ae_local_terrorists	`ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a`	2023-09-14
`LegalEntity:name`	AL HADHA EXCHANGE CO.	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14