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:country`		pk	eng	us_ofac_sdn		`ofac-17165`	2023-04-20
`LegalEntity:country`		pk	eng	us_sam_exclusions		`usgsa-s4mrvs533`	2025-02-21