Statements: Al Sultan Money Transfer Company

Canonical ID: NK-89TEGjNGGvAekw8cav6PtQ · 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`	5da57491109505540610858406aff06427a0bb2b	eng	us_sam_exclusions	`usgsa-s4mrb7hp1`	2024-09-10
`Organization:id`	9b06da598745b84f006e7f5186eeb0f64e08ccdb	eng	us_ofac_sdn	`ofac-27973`	2023-11-17
`Organization:id`	a5a384ac1f81287fb1d19bef2cec661a973e2cde		us_trade_csl	`ofac-27973`	2024-05-07
`LegalEntity:id`	cbb0c1add4f39add93a7e689b6729073290a7698		tr_fcib	`tr-fcib-b6d0d4c3a71f857756974c1e84e70f94b3acc357`	2024-10-17