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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43416	eng	us_ofac_sdn		`ofac-43416`	2023-05-30
`Company:sourceUrl`		https://permid.org/1-5086569407		permid		`permid-5086569407`	2023-11-21