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
`LegalEntity:id`	2a7834e518684129e4397f241b71a7f9de838380	eng	us_sam_exclusions	`usgsa-s4mrty2rd`	2025-07-23
`LegalEntity:id`	ade7f47128c196263283a17ebc40a451885c83b5	eng	us_sam_exclusions	`usgsa-s4mrty7nn`	2025-07-23
`LegalEntity:id`	0230fa04028995b517aecd2c3da9635276cf5e0a	eng	us_sam_exclusions	`usgsa-s4mrqm3v8`	2025-07-23
`LegalEntity:id`	afda9a3fa4b800087422e1efd0f57fd05e274e0d	eng	us_sam_exclusions	`usgsa-s4mrty2rc`	2025-07-23
`LegalEntity:id`	01e322b687936c1d4cb3f38726403679f9057423	eng	us_sam_exclusions	`usgsa-s4mrty7nm`	2025-07-23
`LegalEntity:id`	98c0dcbf10f69419f518438dd5b30593d9755c79	eng	us_sam_exclusions	`usgsa-s4mrty2rb`	2025-07-23
`LegalEntity:id`	9cb9e77c3507397be233c634cc854de2e8124b01	eng	us_sam_exclusions	`usgsa-s4mrty7nl`	2025-07-23