Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · 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
`Company:id`		b402020dfe7c79d73e7b7b1d729c7aefea54b5f8		ext_us_ofac_press_releases		`NK-EdSNu9EEmJStpAsNQ77gVT`	2025-10-29