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
`Organization:addressEntity`		`addr-acfffcb6e27649c919163176b05d4d8ee301331c`	eng	us_ofac_sdn		`ofac-27971`	2023-11-02
`Organization:addressEntity`		`addr-d1ea585ad841d7593af7275317ba97940908e45d`	eng	us_ofac_sdn		`ofac-27971`	2023-11-02