Statements: Al Thawr Exchange

Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Company (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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52304	eng	us_ofac_sdn	`ofac-52304`	2024-12-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2757	eng	ext_us_ofac_press_releases	`NK-Vy8XiJs9xcoLutoJhG4eLE`	2025-10-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2399	eng	ext_us_ofac_press_releases	`NK-Vy8XiJs9xcoLutoJhG4eLE`	2025-10-21