Statements: HANIFA MONEY EXCHANGE OFFICE

Canonical ID: usgsa-s4mr5ctmp · Entity type: LegalEntity (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:id`		cda8335ae62137ce5e4089f9ea1d10d4d83160a7	eng	us_sam_exclusions		`usgsa-s4mr5ctmp`	2024-09-10

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting