Statements: Halawi Exchange Co.

Canonical ID: us-fincen-c8d59be22d387acb9085cdc1c26fd50661b1d3c5 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		Halawi Exchange Co.		us_fincen_special_measures		`us-fincen-c8d59be22d387acb9085cdc1c26fd50661b1d3c5`	2024-07-22