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
`Organization:id`	ece10cdcf0bbfde4be7e5d3be3f19c37df0769c9	eng	us_ofac_sdn	`ofac-47088`	2023-12-28
`LegalEntity:id`	cd77a8693739275c27ff3d47489e6ae37faed05b	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2024-06-28