Statements: Al-Adham Exchange Company

Canonical ID: NK-m6Fr24DMCDQGJQKuskvz2S · 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
`LegalEntity:registrationNumber`	EZ5CXVFXLB74	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:registrationNumber`	KFGNB51LW9L9	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:registrationNumber`	KFGNB51LW9L9	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`Organization:registrationNumber`	15691	eng	us_ofac_sdn	`ofac-43420`	2023-05-30