Statements: SUWAYD AND SONS MONEY EXCHANGE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	96bcad6bc05842949eda217ba168897a13739d92	eng	us_ofac_sdn	`ofac-32179`	2025-06-02
`Organization:id`	40e9bde793369abbdd8c91a16dd12ab38f5eec88		us_trade_csl	`ofac-32179`	2024-05-07
`LegalEntity:id`	8c2ee07d2b53ec13d5d3ec69afef06f9e8bd0628		tw_shtc	`tw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c`	2025-08-09
`LegalEntity:id`	0b799448a57c1377b3b5c8b1f6f58f6b329e88b7	eng	us_sam_exclusions	`usgsa-s4mrtygws`	2025-07-23
`LegalEntity:id`	3ffbd60b79bc7c089b254d2d159f2f42b4331f02	eng	us_sam_exclusions	`usgsa-s4mrj5bf7`	2025-07-23