Statements: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY	eng	il_mod_terrorists	`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2024-07-20
`Organization:name`	חברת אלפאצ'ל לחלפנות והעברות כספים	heb	il_mod_terrorists	`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2024-07-20
`Organization:name`	AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY		us_trade_csl	`ofac-43416`	2024-05-07
`LegalEntity:name`	AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3v8`	2024-06-14
`LegalEntity:name`	AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2rc`	2024-11-02
`LegalEntity:name`	AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7nm`	2024-11-02
`LegalEntity:name`	AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrty2rb`	2024-11-02
`LegalEntity:name`	AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrty7nl`	2024-11-02
`Organization:name`	Al-Fadel Exchange and Money Transfer Company	eng	us_ofac_sdn	`ofac-43416`	2023-05-30
`Organization:name`	شركة الفاضل للصرافة والتحويلات المالية	eng	us_ofac_sdn	`ofac-43416`	2023-05-30
`Company:name`	Al-Fadel Exchange and Money Transfer Co		permid	`permid-5086569407`	2023-11-21