Statements: SUWAYD AND SONS MONEY EXCHANGE

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · 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
`Organization:addressEntity`		`addr-f35adcf64095f3d8fac64afe6bed346133676b5b`		us_ofac_sdn		`ofac-32179`	2023-11-02
`Organization:addressEntity`		`addr-a6bbbd1c485741e0a7f71a341ec6b3f32c382084`		us_ofac_sdn		`ofac-32179`	2023-11-02