Statements: Sahloul Money Exchange Company

Canonical ID: NK-5wLJEVXfRq8ZiXvyNaYCwR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.		tr_fcib	`tr-fcib-e4a3aabf4bd237eea1862bfbe39176230c8d7e0a`	2024-09-05
`Organization:name`	Sahloul Money Exchange Company	eng	us_ofac_sdn	`ofac-27971`	2023-04-20
`Organization:name`	SAHLOUL MONEY EXCHANGE COMPANY		us_trade_csl	`ofac-27971`	2024-05-07
`LegalEntity:name`	SAHLOUL MONEY EXCHANGE COMPANY		tw_shtc	`tw-shtc-9bb27a6011754f03d42861dee823f4352cdc250c`	2025-08-09
`LegalEntity:name`	AL-SAHLOUL MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7j5c`	2024-06-14
`LegalEntity:name`	SAHLOUL MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrb7hnz`	2024-06-14
`LegalEntity:name`	SAHLUL HAWALA OFFICE	eng	us_sam_exclusions	`usgsa-s4mrb7j5d`	2024-06-14