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:country`	tr	eng	ext_us_ofac_press_releases	`NK-EdSNu9EEmJStpAsNQ77gVT`	2025-10-29
`Company:country`	ye	eng	ext_us_ofac_press_releases	`NK-EdSNu9EEmJStpAsNQ77gVT`	2025-10-29
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2024-06-14
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2024-11-02
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2024-11-02
`Organization:country`	ye	eng	us_ofac_sdn	`ofac-47088`	2023-12-28