Statements: SWAID AND SONS FOR EXCHANGE CO.

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · 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:id`	40e9bde793369abbdd8c91a16dd12ab38f5eec88		us_trade_csl	`ofac-32179`	2024-05-07
`Organization:id`	71e209c5a815c83354d5e2b5a10455341fec006a	eng	us_ofac_sdn	`ofac-32179`	2023-11-17
`LegalEntity:id`	efe34d18c74c3a15b7b0fb43c4fe85ab7f8f6eee	eng	us_sam_exclusions	`usgsa-s4mrj5bf7`	2024-11-02