Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · 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
`Organization:address`	Albu Kamal (Al-Bukamal), Suria	ind	id_dttot	`id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571`	2024-10-12
`LegalEntity:address`	ALBU KAMAL, SYR	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-06-14
`LegalEntity:address`	Albu Kamal (Al-Bukamal) Syrian Arab Republic		za_fic_sanctions	`zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic`	2024-10-29
`Organization:address`	Albu Kamal	eng	us_ofac_sdn	`ofac-21124`	2023-11-17
`Organization:address`	Albu Kamal, (Al-Bukamal), Syria		gb_fcdo_sanctions	`gb-fcdo-aqd0044`	2024-05-09
`LegalEntity:address`	Albu Kamal (Al-Bukamal), Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1506`	2023-10-30