Statements: Agencia de cambio Haji Khairullah Haji Sattar

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (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
`LegalEntity:addressEntity`	`addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-8bd9f7631d28f1ef484efd7d39377f76a963b705`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-e8517b765e63a6331a750226c60b01ba14f9f35e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-9a00fd818e51bdddb2b65da5a48fb2c6e5cf2b8a`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-5efca489639f0cfecfe65e27f3794851a63f3111`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-2dd65100e1e0430b937c9380c2921b5d90c3eb9e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-6d22a8360744446021e1d834ce7e303c7102dce4`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-c143c532ebaf014f11c8a6748452a8535966dd6a`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-8f5581baace21d19dd23e806681a04c73dc4241c`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-9f9ad85641d0c13384466f6d61105c83738a479c`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-424db134e09a56b80533342a1eeb8f7592b4ad98`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-d95549e5a9cb202967fd77cacc888d058d72e5ea`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-e38bac0fcc76fe731b0894a9480b24396f01ca75`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-3d468d7d5aab961fbda75550e88e0c1707974815`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-0211b0f4ca9f26770802ce84177dfc1935c302f7`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-9d529eca63790354bba885eafa373c18b085bf4c`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-2ddc6d7f6d6250c58c8d97d3f47a8e600b19db8f`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-16189145e10e1f4875efe23d1e089433ba16ea09`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-850f0b924595f27c4b6714a00068fa6931ef746a`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19
`LegalEntity:addressEntity`	`addr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1f`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2023-04-20
`LegalEntity:addressEntity`	`addr-0bac8c3c85bd0042174db36c10550e069b011f27`	jpn	jp_mof_sanctions	`ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82`	2024-08-19

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