Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · 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	Source dataset	Source ID	First seen
`Organization:id`	85920e18c17d81386c747c36f293d35b72ed8c10	us_trade_csl	`ofac-47129`	2024-05-07
`Organization:name`	SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES	us_trade_csl	`ofac-47129`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47129`	2025-07-17