Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

Canonical ID: usgsa-s4mrty8tq · 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:alias`		AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	eng	us_sam_exclusions		`usgsa-s4mrty8tq`	2024-11-02