Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · 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
`Organization:id`		11908e101383f34b034bdc0c4f97ad7cff8d723d	eng	us_ofac_sdn		`ofac-17165`	2023-11-17
`Organization:id`		e0f1a20c47246da5a2ece255d8006f2251910a6e		us_trade_csl		`ofac-17165`	2024-05-07

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