Statements: Al Haram Foreign Exchange Co. LTD

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · 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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-ff7c1b4f1cf2e3f96e9689da59eb267aca386e27`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-1c5b32e4e0b7ada5187cfdcbe10100e13886f3fe`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-88432c308f47bdb4249f1e556abe5a03c8b86a2e`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-d834b44d15875309754b81b82141b6f0e568cec8`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-df642179e0ef20e5c0019222bdcc72ec5a729e74`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-e73c30688533b30fbf8ab07024ffd87bb081d2e8`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-a872bf78174346dd06319726db0343dceabc7215`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-1cb0798c432de203426de2bd4443838d4724a390`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-29783aaa7ad27654f6f3141ea34bc030904fd422`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-ebb9e012585719f2cdc84f974d55649a55895622`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-ea384bfe56e9e59cdebcad97b950db88cfff261b`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-105e487350332714c5bbc62b9ea52e899de63802`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-69e41d48e9e139e32f14f4600812c13b985aed3f`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-2224977c7fabdf7a24d31c207711e478dcb5a725`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-90646c692ea09cdd2f5e33b1832bc525534e7333`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-8d32d9c40a02be56df691421f7cd2d251404bbed`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-d83a97505911b077da7aa14c2e5f7ec7f5834bed`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-f08e4bd3a1cd59c33930cda5760f5a382135f9e1`	us_ofac_sdn	`ofac-25063`	2026-01-26
`Organization:addressEntity`	`addr-520f6a27c1182e8d191bc305c493db2ca17a44a4`	us_ofac_sdn	`ofac-25063`	2026-01-26

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