Statements: Asma Money Exchangers

Canonical ID: NK-Ux89dgpvk4YrXYg2HCThhW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Asma Money Exchangers	eng	us_ofac_sdn	`ofac-17165`	2023-04-20
`LegalEntity:name`	ASMA MONEY EXCHANGERS		tw_shtc	`tw-shtc-f9ff9d68b6fc72b48788a22c020e900646e368e9`	2025-08-09
`Organization:name`	ASMA MONEY EXCHANGERS		us_trade_csl	`ofac-17165`	2024-05-07
`LegalEntity:name`	ASMA MONEY EXCHANGERS	eng	us_sam_exclusions	`usgsa-s4mrvs533`	2025-02-21