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`	52e77c489e2f902e921e7003bfdc85324f686284	eng	us_sam_exclusions	`usgsa-s4mrb7j5c`	2025-07-23
`LegalEntity:id`	f75a20c4ea971fec6c42a62f0114f882e667d8c6	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2025-07-23
`LegalEntity:id`	fd72e1fa22a8e2121ae35bbebc81511fbafeed25	eng	us_sam_exclusions	`usgsa-s4mrb7j5d`	2025-07-23