Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · Entity type: Organization (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
`Organization:addressEntity`	`addr-ff72d9b6762c51a6d919bd801e9d66e4c6bf6760`	eng	us_ofac_sdn	`ofac-17165`	2023-11-02
`Organization:addressEntity`	`addr-092d14db3067631191b8442ea273c9374eab108e`	eng	us_ofac_sdn	`ofac-17165`	2023-11-02
`Organization:addressEntity`	`addr-2a841cee21322c6c50e1e36efdf01aac6140a7a8`	eng	us_ofac_sdn	`ofac-17165`	2023-11-02