Statements: Al Hadha Exchange Co.

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · 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
`LegalEntity:country`		ye	eng	us_sam_exclusions		`usgsa-s4mrky6p5`	2024-06-14
`Organization:country`		ye	eng	us_ofac_sdn		`ofac-34953`	2023-04-20