Statements: Al Hadha Exchange Co

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · 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
`Organization:addressEntity`	`addr-bc9a9394529da0adbc8aaf8119cc47d966816bd1`	us_ofac_sdn	`ofac-34953`	2026-01-26
`Organization:addressEntity`	`addr-096ed1fc19dc42ba4d013688193902e58073ae21`	us_ofac_sdn	`ofac-34953`	2026-01-26
`Organization:addressEntity`	`addr-7330e0c6af145863a5420f56ee80d5b39d7fcc4d`	us_ofac_sdn	`ofac-34953`	2026-01-26
`Organization:addressEntity`	`addr-7fffd2ae36423337a31d9300c8dce09d231a80eb`	us_ofac_sdn	`ofac-34953`	2026-01-26
`Organization:addressEntity`	`addr-fd79427fdf2a1341fb2d7f36f436bc0a5d259132`	us_ofac_sdn	`ofac-34953`	2026-01-26
`Organization:addressEntity`	`addr-bd070e20f44acb9b8bccc3ea1511d22f92c0eb5e`	us_ofac_sdn	`ofac-34953`	2026-01-26
`Organization:addressEntity`	`addr-57154a7177c7f47643469d3b79a57470e0c5aff8`	us_ofac_sdn	`ofac-34953`	2026-01-26