Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Organization (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
`LegalEntity:id`	46e4cc6fe45aac2545c8b8fe6f7103ca3f49c234	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-12-11
`Organization:id`	10c86e08bc1d255a32ee0155cd05b00c6c4353f5	us_trade_csl	`ofac-47088`	2026-01-06
`Organization:id`	c853f3ac9e7b11c7153bbe8dded2fb073c00ebc3	us_ofac_sdn	`ofac-47088`	2026-01-06
`LegalEntity:id`	7536db12ccdf33bd99588bf08ee521434424bbae	us_sam_exclusions	`usgsa-s4mrrntp3`	2026-01-06
`LegalEntity:id`	e7f1f013348aa27b6e9a199e3fbd4279ab01a336	us_sam_exclusions	`usgsa-s4mrty3xg`	2026-01-06
`LegalEntity:id`	c7f1003e8d0c7b5c508ad92bbdac498f52a72380	us_sam_exclusions	`usgsa-s4mrty8tq`	2026-01-06