Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR	eng	us_sam_exclusions		`usgsa-s4mrtqy93`	2024-10-09
`LegalEntity:address`		GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR	eng	us_sam_exclusions		`usgsa-s4mrtxscr`	2024-11-01