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

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