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:country`	ye	eng	us_ofac_sdn	`ofac-34952`	2023-04-20
`Company:country`	ye	eng	ext_us_ofac_press_releases	`NK-d3EDp9jW6m6nP7dWxjETdo`	2025-10-29
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2024-11-02
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2024-06-14
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09