Statements: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · 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:id`		ac21ae25e92b49333ad4efbbac12f9c831fb8ad3	eng	us_sam_exclusions		`usgsa-s4mrtyczw`	2025-02-23
`LegalEntity:id`		30af4615ddc4ffcf2fbb06fa8b57f29419d56d44	eng	us_sam_exclusions		`usgsa-s4mrky6p4`	2025-02-23