Statements: Al-Adham Exchange Company

Canonical ID: NK-QgELJkdUThx8TwVg4EGhgc · Entity type: Company (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:alias`		Al-Adham Foreign Exchange	eng	us_ofac_sdn		`ofac-43420`	2023-05-30
`LegalEntity:alias`		AL-ADHAM FOREIGN EXCHANGE	eng	us_sam_exclusions		`usgsa-s4mrqm3vd`	2024-11-02