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:name`	AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2rd`	2024-11-02
`LegalEntity:name`	AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7nn`	2024-11-02
`LegalEntity:name`	AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3v8`	2024-06-14
`LegalEntity:name`	AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2rc`	2024-11-02
`LegalEntity:name`	AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7nm`	2024-11-02
`LegalEntity:name`	AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrty2rb`	2024-11-02
`LegalEntity:name`	AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrty7nl`	2024-11-02