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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0603	eng	ext_us_ofac_press_releases	`NK-d3EDp9jW6m6nP7dWxjETdo`	2025-10-29
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2014	eng	ext_us_ofac_press_releases	`NK-d3EDp9jW6m6nP7dWxjETdo`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952	eng	us_ofac_sdn	`ofac-34952`	2023-04-20