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	Source dataset	Source ID	First seen
`LegalEntity:id`	c0e42dfcc567870c76daf42bf0dd17ede145681a	us_sam_exclusions	`usgsa-s4mrty2rd`	2026-01-06
`LegalEntity:id`	9bbd0ccdf0fd1695d6b3bc9318dd6dff2ab8a88e	us_sam_exclusions	`usgsa-s4mrty7nn`	2026-01-06
`LegalEntity:id`	ffac1abf9536f09862924308c5717bdc9a204306	us_sam_exclusions	`usgsa-s4mrqm3v8`	2026-01-06
`LegalEntity:id`	5bcfe3a26ca8c9b35d6f86fe94f12e5b453c28bc	us_sam_exclusions	`usgsa-s4mrty2rc`	2026-01-06
`LegalEntity:id`	51cb39c0a29fd2d3a2cc009d915d2d9eb097c5b2	us_sam_exclusions	`usgsa-s4mrty7nm`	2026-01-06
`LegalEntity:id`	a6bbe439bc72af6b75837874fb6932c74688424e	us_sam_exclusions	`usgsa-s4mrty2rb`	2026-01-06
`LegalEntity:id`	25046fc891f1582639cf3747d424f6a367267c20	us_sam_exclusions	`usgsa-s4mrty7nl`	2026-01-06