Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Company (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`	6bbdee2e81ec0abc815481e1e105acc38a1e68e0	eng	us_sam_exclusions	`usgsa-s4mrb7j5c`	2025-12-29
`LegalEntity:id`	5bd59fa79a731f9b318c2d9a72b105d47a728e38	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2025-12-29
`LegalEntity:id`	321f0ace1a3f253919e5c5b8bc8f62d748ab2f93	eng	us_sam_exclusions	`usgsa-s4mrb7j5d`	2025-12-29