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`	be66a3898da74f30743fe80d547d9f223b12cee7	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2024-11-02
`LegalEntity:id`	615688a1ebc800e57985c083abb2df61a00cfec2	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2024-11-02
`Organization:id`	620acc14875469ab6a232fe82dc9481852d7ec98		ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`Organization:id`	85edc6c77ffa3d555b93fe43651250a538feaa21	eng	us_ofac_sdn	`ofac-34952`	2023-11-17
`Organization:id`	76bec6890cab7013bf93acb240bf104d3fa1cac1		us_trade_csl	`ofac-34952`	2024-05-07