Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · 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:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases		`ofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77`	2025-12-31