Statements: MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MAYA EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtqy93`	2024-10-09
`LegalEntity:name`	MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS	eng	us_sam_exclusions	`usgsa-s4mrtxscr`	2024-11-01
`Organization:name`	MAYA EXCHANGE COMPANY		us_trade_csl	`ofac-48257`	2024-05-07
`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