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		ext_us_ofac_press_releases		`ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78`	2026-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952		us_ofac_sdn		`ofac-34952`	2023-04-20