Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al-Fadel Exchange Private Joint Stock Company	eng	us_ofac_sdn	`ofac-43416`	2023-05-30
`Organization:alias`	Al-Fadel Exchange and International Transfer Company	eng	us_ofac_sdn	`ofac-43416`	2023-05-30
`Organization:alias`	Al-Fadel Money Transfer and Exchange Private JSC	eng	us_ofac_sdn	`ofac-43416`	2023-05-30