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
`Organization:id`	935357ef2e0c2694cf4ba4989157e06f29f427f7		us_trade_csl	`ofac-52304`	2024-12-19
`LegalEntity:id`	6281230517e99f23a6919dae717d73aa499687c5	eng	us_sam_exclusions	`usgsa-s4mrvljcw`	2025-07-23
`Company:id`	2362154663c7021e1680e225ece24b33bad8acc0		ext_us_ofac_press_releases	`NK-Vy8XiJs9xcoLutoJhG4eLE`	2025-10-21
`LegalEntity:id`	5912599463460b3aec110c27612ea8148610c0d4	eng	us_sam_exclusions	`usgsa-s4mrvjrvf`	2025-07-23
`Organization:id`	7d7365bd2ce50e5904eaf631bae153cda20e4ab2	eng	us_ofac_sdn	`ofac-52304`	2025-06-02
`LegalEntity:id`	98c77148242973ee73c1289522e50173758b943c		tw_shtc	`tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590`	2025-08-09