Statements: Al-Ridhwan Exchange and Transfer Company

Canonical ID: NK-CGNFXGXeTjvFZVUHNDU6GW · 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:programId`		US-TERR	eng	us_ofac_sdn		`ofac-56692`	2026-01-16

Raw data: Al-Ridhwan Exchange and Transfer Company - OpenSanctions