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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm772		ext_us_ofac_press_releases		`ofac-pr-1f4d176a7dbcee9c85cbf19cfbb2509fd045fb7e`	2026-01-24
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25063		us_ofac_sdn		`ofac-25063`	2023-04-20