Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id3930587075f9b5113c23be507784798e6dfa3e97ext_us_ofac_press_releasesNK-fFSEeYDFChmGVjKZxmf4oE
Organization:nameAl Fadel Exchange and Money Transfer Companyengext_us_ofac_press_releasesNK-fFSEeYDFChmGVjKZxmf4oE
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-fFSEeYDFChmGVjKZxmf4oE
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