Statements: AlAlamiyah Express Company for Exchange and Remittance

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	76bec6890cab7013bf93acb240bf104d3fa1cac1		us_trade_csl	`ofac-34952`	2024-05-07
`LegalEntity:id`	c447037830fc801afd0761988c1f4437247660ff	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2025-07-23
`LegalEntity:id`	e471f9ff7666213f02d47666588a812e1cb9f1c0	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2025-07-23
`LegalEntity:id`	612520f03f749dc6fb59f1512c5191732e4a0641		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`Organization:id`	be406a4018e69bea9b0cb61bc59e6877ec0f2093	eng	us_ofac_sdn	`ofac-34952`	2025-06-02
`Organization:id`	620acc14875469ab6a232fe82dc9481852d7ec98		ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14