Statements: MONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; 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 Syria		tw_shtc		`tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5`	2025-07-21