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	Source dataset	Source ID	First seen
`LegalEntity:id`	ac1ece71573bd277aeb98db0277609bf545d03f3	us_sam_exclusions	`usgsa-s4mrtygws`	2026-01-06
`LegalEntity:id`	6f309db0c40bed40db1479fb73daa7779f6fe5db	us_sam_exclusions	`usgsa-s4mrj5bf7`	2026-01-06
`Organization:id`	5950285ec293fefbbb0abb9cbc49fba519ecb5aa	us_ofac_sdn	`ofac-32179`	2026-01-26
`Organization:id`	40e9bde793369abbdd8c91a16dd12ab38f5eec88	us_trade_csl	`ofac-32179`	2026-01-06
`LegalEntity:id`	8c2ee07d2b53ec13d5d3ec69afef06f9e8bd0628	tw_shtc	`tw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c`	2025-08-09