Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		Al Rawda Exchange and Money Transfers Company	eng	us_ofac_sdn		`ofac-47088`	2023-12-28
`Organization:name`		شرکة الروضة للصرافة والتحویلات المالیة	ara	us_ofac_sdn		`ofac-47088`	2023-12-28