Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · 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:id`	ea61a1ed67ed289092b6a90f1b4b00277778dfeb	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2024-09-10
`Organization:id`	ae02fa8cad68d64e2d643f307f0fa2b1fa3af143		us_trade_csl	`ofac-27971`	2024-05-07
`Organization:id`	41af8b0a1586f198ba450b3d6c561a1730dde86e	eng	us_ofac_sdn	`ofac-27971`	2023-11-17
`LegalEntity:id`	f0228e0747b3531f1be211da123e9c0a086f325d		tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-10-17