Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrytrengext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Company:countryyeengext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Company:idb402020dfe7c79d73e7b7b1d729c7aefea54b5f8ext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Company:nameAl Rawda Exchange and Money Transfers Companyengext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2014engext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
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