Statements: Al Mutahadun for Exchange

Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	ps	ca_dfatd_sema_sanctions	`ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9`	2024-09-18
`LegalEntity:id`	eebe8751f9aee0b5ccdc3a6a4f2aa73ae68e2a8f	ca_dfatd_sema_sanctions	`ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9`	2025-05-19
`LegalEntity:name`	Al-Markaziya Li-Siarafa	ca_dfatd_sema_sanctions	`ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9`	2024-09-18
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9`	2024-09-18