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:addressEntity`	`addr-2409e781a4ae5e02edfd4bbb5ba7f27cca825fe5`	au_dfat_sanctions	`au-dfat-8213-al-markaziya-li-siarafa`	2025-12-18
`LegalEntity:addressEntity`	`addr-4051af0aa754223e4d052b5d9e6ca65807f4906a`	au_dfat_sanctions	`au-dfat-8213-al-markaziya-li-siarafa`	2025-09-13
`Organization:addressEntity`	`addr-b96897e011caa333188c475d048df2a1905e9354`	us_ofac_sdn	`ofac-47001`	2024-01-22