Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · 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
`LegalEntity:registrationNumber`		FG1FWFHP2QT6	eng	us_sam_exclusions		`usgsa-s4mr5csgz`	2024-06-14
`LegalEntity:registrationNumber`		JF3QT7JNDSZ2	eng	us_sam_exclusions		`usgsa-s4mr5ctmp`	2024-06-14