Statements: AL-KAWTHAR MONEY EXCHANGE

Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · 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:registrationNumber`		Y2FXDPTH8J45	eng	us_sam_exclusions		`usgsa-s4mr6pl1d`	2024-06-14

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