Statements: Al Haram Exchange Company

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · 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:alias`	Al Haram Foreign Exchange Co. Ltd.	tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-09-05
`LegalEntity:id`	3642a6e91edecd874650d37bd5bd6d04d29f8a5f	tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-10-17
`LegalEntity:name`	ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.	tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9`	2024-10-17