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
`Organization:id`	96318f338556d2dd09b622ab1055972d23808482	us_trade_csl	`ofac-43416`	2025-12-30
`Organization:name`	AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY	us_trade_csl	`ofac-43416`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-43416`	2025-12-30