Statements: HASSAN AYASH EXCHANGE COMPANY

Canonical ID: NK-Awxhnz2pML8ro6dwbKqPan · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f07af5e3a327ccbb2bccc562525b31aeab794148	eng	us_ofac_sdn	`ofac-12545`	2023-11-17
`LegalEntity:id`	96ff1017f3e16dbfa65c98135348e96bed876597	eng	us_sam_exclusions	`usgsa-s4mr3rdj7`	2024-09-10
`Organization:id`	fa09a4454506d8123d32e024e8d4674ec3a9e13d		us_trade_csl	`ofac-12545`	2024-05-07