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:name`		شركة الفاضل للصرافة والتحويلات المالية	ara	us_ofac_sdn		`ofac-43416`	2023-05-30
`Organization:name`		Al-Fadel Exchange and Money Transfer Company	eng	us_ofac_sdn		`ofac-43416`	2023-05-30