Statements: Rashed Exchange

Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · 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:id`	6a50784e5354e5e48266299b5ac6cf02af5e399b		ae_local_terrorists	`ae-lt-f33422c7d5327c6207aed626b64287ce661f0291`	2025-10-17
`Organization:name`	RASHED EXCHANGE	eng	ae_local_terrorists	`ae-lt-f33422c7d5327c6207aed626b64287ce661f0291`	2023-09-14
`Organization:name`	راشد للصرافة	ara	ae_local_terrorists	`ae-lt-f33422c7d5327c6207aed626b64287ce661f0291`	2023-09-14
`Organization:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-f33422c7d5327c6207aed626b64287ce661f0291`	2025-10-17
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-f33422c7d5327c6207aed626b64287ce661f0291`	2023-09-14