Statements: AlAlamiyah Express Company for Exchange and Remittance

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Company (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:name`		الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة	ara	us_ofac_sdn		`ofac-34952`	2023-04-20
`Organization:name`		AlAlamiyah Express Company for Exchange and Remittance	eng	us_ofac_sdn		`ofac-34952`	2023-04-20