Statements: Rashed Exchange

Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · Entity type: Organization (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`	8c7583d1647b99a8b88dfdcb6f9998fea8f0b449		ae_local_terrorists	`ae-lt-f33422c7d5327c6207aed626b64287ce661f0291`	2023-09-14
`LegalEntity:id`	cab08605315069340ea1f69cd1a4da076b0f313b		tw_shtc	`tw-shtc-e475e8d05528779df11f60b0d83f6d09cb9cfdab`	2025-08-09
`Organization:id`	3852eedc98c6faf18a5b4dc6e36faedd832cb8d2		us_trade_csl	`ofac-24537`	2024-05-07
`LegalEntity:id`	e90781a875f1ed15c1e1fb5fa05db2b5018216a1	eng	us_sam_exclusions	`usgsa-s4mr6gn0l`	2025-07-23
`LegalEntity:id`	9deaa96c99cfed06d920b223ec011b8da286af31	eng	us_sam_exclusions	`usgsa-s4mr6gn5z`	2025-07-23
`Organization:id`	7f394003d5365b371a04c1a0add50f96b5e05c88	eng	us_ofac_sdn	`ofac-24537`	2025-06-02