Statements: Al Hadha Exchange Co.

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · 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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34953		us_ofac_sdn		`ofac-34953`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0603		ext_us_ofac_press_releases		`ofac-pr-9de218822fd434044e8a75628958b799a996ea25`	2026-01-31