Statements: AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL RAWDA EXCHANGE AND TRANSFERS CO.	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2024-11-02
`LegalEntity:alias`	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2024-11-02
`LegalEntity:alias`	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2024-11-02
`Organization:alias`	Al Rawda Exchange and Transfers Co.	eng	us_ofac_sdn	`ofac-47088`	2023-12-28
`Organization:alias`	شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة	eng	us_ofac_sdn	`ofac-47088`	2023-12-28
`Organization:alias`	Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership	eng	us_ofac_sdn	`ofac-47088`	2023-12-28