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
`LegalEntity:id`	652550a361d1569ac4ce7300fb0f51282510d8d0		tw_shtc	`tw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9`	2025-12-11
`Organization:id`	a51f581821bbcc5e8a6a87c00933a835b17f2297		us_trade_csl	`ofac-17165`	2025-12-30
`Organization:id`	c187f6be62cefd9ab5ce2ca740039882eada0d20	eng	us_ofac_sdn	`ofac-17165`	2025-06-02
`LegalEntity:id`	a0624112381996900c46c433ccb5d66773f8ce3f	eng	us_sam_exclusions	`usgsa-s4mrvs533`	2025-12-29