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:name`	SAHLOUL MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2024-06-14
`Organization:name`	SAHLOUL MONEY EXCHANGE COMPANY		us_trade_csl	`ofac-27971`	2024-05-07
`Organization:name`	Sahloul Money Exchange Company	eng	us_ofac_sdn	`ofac-27971`	2023-04-20
`LegalEntity:name`	FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.		tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-09-05