Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · 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:name`		شركة مايا للصرافة	ara	us_ofac_sdn		`ofac-48257`	2024-03-26
`Organization:name`		Maya Exchange Company	eng	us_ofac_sdn		`ofac-48257`	2024-03-26