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:alias`		SARAFI RASHED		tw_shtc		`tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab`	2025-08-09
`Organization:alias`		Sarafi Rashed	eng	us_ofac_sdn		`ofac-24537`	2023-04-20