Statements: Al-Adham Exchange Company

Canonical ID: NK-QgELJkdUThx8TwVg4EGhgc · Entity type: Company (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
`Company:name`	Al Adham Exchange Co		permid	`permid-5040957440`	2023-11-21
`Organization:name`	شركة الادهم للصرافة	eng	us_ofac_sdn	`ofac-43420`	2023-05-30
`Organization:name`	Al-Adham Exchange Company	eng	us_ofac_sdn	`ofac-43420`	2023-05-30
`LegalEntity:name`	AL-ADHAM EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`Organization:name`	AL-ADHAM EXCHANGE COMPANY		us_trade_csl	`ofac-43420`	2024-05-07