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	Source dataset	Source ID	First seen
`Organization:id`	76bec6890cab7013bf93acb240bf104d3fa1cac1	us_trade_csl	`ofac-34952`	2024-05-07
`Organization:name`	ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE	us_trade_csl	`ofac-34952`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34952`	2025-07-17