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
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2024-06-14
`LegalEntity:id`	e90781a875f1ed15c1e1fb5fa05db2b5018216a1	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2025-07-23
`LegalEntity:id`	9deaa96c99cfed06d920b223ec011b8da286af31	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2025-07-23
`LegalEntity:name`	SARAFI RASHED	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2024-06-14
`LegalEntity:name`	RASHED EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2024-06-14
`LegalEntity:notes`	(also RASHED EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2025-07-23
`LegalEntity:notes`	(also SARAFI RASHED)	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2024-06-28
`LegalEntity:uniqueEntityId`	Z9S2KWP7MNY7	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2024-12-03
`LegalEntity:uniqueEntityId`	GFUQXB8L6UD4	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2024-12-03