Statements: AL ADAL EXCHANGE

Canonical ID: NK-ZijSfW3rBYgCR3dCWbTj8e · 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:address`	P.O. BOX 56351, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2024-06-14
`LegalEntity:createdAt`	2011-02-18	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2024-06-14
`LegalEntity:id`	3f4e6bd01a9adf5d746b55c0378772f41c72e597	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2025-02-23
`LegalEntity:name`	AL ADAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2024-06-28
`LegalEntity:uniqueEntityId`	JNQ2YA3NVF79	eng	us_sam_exclusions	`usgsa-s4mr3rj1y`	2024-12-03