Statements: Al-Ard Al-Jadidah Money Exchange Company

Canonical ID: NK-9dXEGBvjEbigzJKKxKpqQw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1c0`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1by`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q1bz`	2024-06-14
`LegalEntity:id`	4d24de5ffc4963be487d5b5548439e8dcba0e793	eng	us_sam_exclusions	`usgsa-s4mr8q1by`	2025-07-23
`LegalEntity:id`	fbf3b0e50dd30ee8a6895fa171642d40f7777f09	eng	us_sam_exclusions	`usgsa-s4mr8q1c0`	2025-07-23
`LegalEntity:id`	748a8bbe4bbdedfa6db1da9d0adac5e2b7c871e2	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2025-07-23
`LegalEntity:id`	7ff74398c4a55f72ebf43592de83498c422eccaf	eng	us_sam_exclusions	`usgsa-s4mr8q1bz`	2025-07-23
`LegalEntity:name`	AL-ARDH AL-JADEEDA EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8q1bz`	2024-06-14
`LegalEntity:name`	AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2024-06-14
`LegalEntity:name`	AL ARDH AL JADIDA	eng	us_sam_exclusions	`usgsa-s4mr8q1c0`	2024-06-14
`LegalEntity:name`	NEW LAND MONEY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8q1by`	2024-06-14
`LegalEntity:notes`	(also NEW LAND MONEY EXCHANGE COMPANY, AL-ARDH AL-JADEEDA EXCHANGE COMPANY, AL ARDH AL JADIDA)	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2025-07-23
`LegalEntity:notes`	(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr8q1bz`	2025-07-23
`LegalEntity:notes`	(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr8q1c0`	2025-07-23
`LegalEntity:notes`	(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr8q1by`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1c0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1bz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1by`	2024-06-28
`LegalEntity:uniqueEntityId`	XHH3KFCEWZM1	eng	us_sam_exclusions	`usgsa-s4mr8q1bz`	2024-12-03
`LegalEntity:uniqueEntityId`	F735FFJAHXZ4	eng	us_sam_exclusions	`usgsa-s4mr8q0pk`	2025-04-02
`LegalEntity:uniqueEntityId`	SFU7DXL3P2F4	eng	us_sam_exclusions	`usgsa-s4mr8q1by`	2024-12-03
`LegalEntity:uniqueEntityId`	RYFTCJ5KZNM9	eng	us_sam_exclusions	`usgsa-s4mr8q1c0`	2024-12-03

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