Statements: SUWAYD AND SONS MONEY EXCHANGE

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b924b3f290fa6255495811498c0b65997cd994f6	us_trade_csl	`ofac-32179`	2025-12-30
`Organization:name`	SWAID AND SONS FOR EXCHANGE CO.	us_trade_csl	`ofac-32179`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-32179`	2025-12-30