Statements: MONETA TRANSFER & EXCHANGE

Canonical ID: NK-THCFa2TbUpSWuzSSABYeuc · Entity type: LegalEntity (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
`LegalEntity:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-06-14
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:alias`	MONETA EXCHANGE COMPANY		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:alias`	MONETA TRANSFER & EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:alias`	MONETA MONEY TRANSFER & EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:alias`	MONETA MONEY EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2024-06-14
`LegalEntity:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-06-14
`LegalEntity:id`	690190006428c77ca1ac2ad7b3e59ebd5b0ed5e4	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2025-07-23
`LegalEntity:id`	80b3c73662d52306ccd7a37ef8159df7e2d9707c	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2025-07-23
`LegalEntity:id`	642c91e9818dee6877d013ddf49f61df0169a318	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2025-07-23
`LegalEntity:id`	654399bf92a415418bd6bc2da06e435a6b390475	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2025-07-23
`LegalEntity:id`	1ffda951c8a38afdf0be88a9ce5af47275003f2b	eng	us_sam_exclusions	`usgsa-s4mr548td`	2025-07-23
`LegalEntity:id`	0adedb8b2b824b05bea94cedad6e2dca133d3831		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:name`	MONETA MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2024-06-14
`LegalEntity:name`	MONETA MONEY TRANSFER & EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:name`	MONETA MONEY EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:name`	MONETA TRANSFER & EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2024-06-14
`LegalEntity:name`	MONETA EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2024-06-14
`LegalEntity:name`	MONETA EXCHANGE COMPANY		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:name`	MONETA TRANSFER AND EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:name`	MONETA MONEY TRANSFER & EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2024-06-14
`LegalEntity:name`	MONETA TRANSFER & EXCHANGE		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:name`	MONETA TRANSFER AND EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-06-14
`LegalEntity:notes`	(also MONETA TRANSFER AND EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2025-07-23
`LegalEntity:notes`	(also MONETA TRANSFER AND EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2025-07-23
`LegalEntity:notes`	(also MONETA MONEY TRANSFER & EXCHANGE, MONETA EXCHANGE COMPANY, MONETA MONEY EXCHANGE, MONETA TRANSFER & EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr548td`	2025-07-23
`LegalEntity:notes`	(also MONETA TRANSFER AND EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2025-07-23
`LegalEntity:notes`	(also MONETA TRANSFER AND EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2024-06-28
`LegalEntity:uniqueEntityId`	PJURZ6VNG315	eng	us_sam_exclusions	`usgsa-s4mr548z6`	2024-12-03
`LegalEntity:uniqueEntityId`	TVBACRLD4G15	eng	us_sam_exclusions	`usgsa-s4mr548z5`	2024-12-03
`LegalEntity:uniqueEntityId`	UBMYHXH55KM5	eng	us_sam_exclusions	`usgsa-s4mr548z4`	2024-12-03
`LegalEntity:uniqueEntityId`	J2JJH9L1SD58	eng	us_sam_exclusions	`usgsa-s4mr548z7`	2024-12-03
`LegalEntity:uniqueEntityId`	YB4XQ9RLR226	eng	us_sam_exclusions	`usgsa-s4mr548td`	2024-12-03

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