Statements: Al Thawr Exchange

Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HODEIDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:address`	HODEIDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23
`LegalEntity:id`	6281230517e99f23a6919dae717d73aa499687c5	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-07-23
`LegalEntity:id`	5912599463460b3aec110c27612ea8148610c0d4	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-07-23
`LegalEntity:name`	AL THAWR EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:name`	MOHAMMED ALI AL THAWR EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23
`LegalEntity:notes`	(also MOHAMMED ALI AL THAWR EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-07-23
`LegalEntity:notes`	(also AL THAWR EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:uniqueEntityId`	ZK3SSKLJUCT8	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-01-23
`LegalEntity:uniqueEntityId`	QRUMMG381PH8	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-01-30