Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:incorporationDate`		2019-09-30		permid		`permid-5083784186`	2023-11-21
`Organization:incorporationDate`		2019-09-30	eng	us_ofac_sdn		`ofac-40397`	2023-04-20