Statements: NEW ANSARI MONEY EXCHANGE

Canonical ID: NK-V4oSLR97SiXSVkY2F2rcBN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12581`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj1v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj1w`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj1t`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-12581`	2025-05-11