Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		ASMA MONEY EXCHANGERS		us_trade_csl		`ofac-17165`	2024-05-07
`Organization:name`		Asma Money Exchangers	eng	us_ofac_sdn		`ofac-17165`	2023-04-20