Statements: SELESELAT AL-THAHAB

Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · 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:name`		Selselat al Thahab Money Exchange	eng	ext_us_ofac_press_releases		`NK-TsHquKEXHjusZWGsxytPgk`	2025-10-21

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