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
`Organization:id`	10c86e08bc1d255a32ee0155cd05b00c6c4353f5		us_trade_csl	`ofac-47088`	2024-05-07
`LegalEntity:id`	99f8762af0ac57c9cb2fa7b248baee1e77833f33	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2024-11-02
`LegalEntity:id`	f1408d4babfb0d4ee3c474ddbe07a72d24be9475	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2024-11-02
`LegalEntity:id`	29b19069aa709b0646a54717e0b85d65bcd8067f	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2024-11-02
`Organization:id`	ece10cdcf0bbfde4be7e5d3be3f19c37df0769c9	eng	us_ofac_sdn	`ofac-47088`	2023-12-28