Statements: AL-HAZMI COMPANY FOR EXCHANGE

Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96	us_trade_csl	`ofac-52307`	2024-12-19
`Organization:name`	AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP	us_trade_csl	`ofac-52307`	2024-12-19
`Organization:topics`	sanction	us_trade_csl	`ofac-52307`	2025-07-17