Statements: SWAID AND SONS FOR EXCHANGE CO.

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Suwayd and Sons Money Exchange	eng	us_ofac_sdn	`ofac-32179`	2023-04-20
`LegalEntity:alias`	SWAID AND SONS FOR EXCHANGE CO.	eng	us_sam_exclusions	`usgsa-s4mrtygws`	2024-11-02
`LegalEntity:alias`	SUWAYD AND SONS MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrj5bf7`	2024-11-02