Statements: Al-Adham Exchange Company

Canonical ID: NK-m6Fr24DMCDQGJQKuskvz2S · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-ADHAM EXCHANGE COMPANY		us_trade_csl	`ofac-43420`	2024-05-07
`Company:name`	Al Adham Exchange Co		permid	`permid-5040957440`	2023-11-21
`LegalEntity:name`	AL-ADHAM EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:name`	AL-ADHAM FOREIGN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:name`	AL-ADHAM FOREIGN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`Organization:name`	شركة الادهم للصرافة	eng	us_ofac_sdn	`ofac-43420`	2023-05-30
`Organization:name`	Al-Adham Exchange Company	eng	us_ofac_sdn	`ofac-43420`	2023-05-30