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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56692		us_ofac_sdn		`ofac-56692`	2026-01-16
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0367		ext_us_ofac_press_releases		`ofac-pr-78985737a0af26e0be10509550b0e1bf400b6121`	2026-01-31