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:uniqueEntityId`		SJQMQDN3YM75	eng	us_sam_exclusions		`usgsa-s4mrb7hp1`	2024-12-03
`LegalEntity:uniqueEntityId`		FZD8PDVV3BJ3	eng	us_sam_exclusions		`usgsa-s4mrb7j5p`	2024-12-03