Statements: HASSAN AYASH EXCHANGE COMPANY

Canonical ID: NK-Awxhnz2pML8ro6dwbKqPan · 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
`Organization:name`	HASSAN AYASH EXCHANGE COMPANY	eng	us_ofac_sdn	`ofac-12545`	2023-04-20
`LegalEntity:name`	HASSAN AYASH EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rdj7`	2024-06-14
`Organization:name`	HASSAN AYASH EXCHANGE COMPANY		us_trade_csl	`ofac-12545`	2024-05-07