Statements: Ansar Exchange

Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sarafi Ansar	eng	us_ofac_sdn	`ofac-26530`	2023-04-20
`Organization:alias`	Sarafi Ansar Company	eng	us_ofac_sdn	`ofac-26530`	2023-04-20
`LegalEntity:alias`	SARAFI ANSAR COMPANY		tw_shtc	`tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e`	2025-08-09
`LegalEntity:alias`	SARAFI ANSAR		tw_shtc	`tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e`	2025-08-09