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:id`		29b19069aa709b0646a54717e0b85d65bcd8067f	eng	us_sam_exclusions		`usgsa-s4mrty8tq`	2024-11-02

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