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	Source dataset	Source ID	First seen
`Organization:id`	10c86e08bc1d255a32ee0155cd05b00c6c4353f5	us_trade_csl	`ofac-47088`	2024-05-07
`Organization:name`	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	us_trade_csl	`ofac-47088`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47088`	2025-07-17