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:uniqueEntityId`	KERPF3M6VMK4	eng	us_sam_exclusions	`usgsa-s4mrty7nm`	2024-12-03
`LegalEntity:uniqueEntityId`	KEPCPRDLH6X3	eng	us_sam_exclusions	`usgsa-s4mrty2rb`	2024-12-03
`LegalEntity:uniqueEntityId`	KERPF3M6VMK4	eng	us_sam_exclusions	`usgsa-s4mrty2rc`	2024-12-03
`LegalEntity:uniqueEntityId`	EYTRQU2WR4S5	eng	us_sam_exclusions	`usgsa-s4mrqm3v8`	2024-12-03
`LegalEntity:uniqueEntityId`	KETTJESBXN25	eng	us_sam_exclusions	`usgsa-s4mrty2rd`	2024-12-03
`LegalEntity:uniqueEntityId`	KEPCPRDLH6X3	eng	us_sam_exclusions	`usgsa-s4mrty7nl`	2024-12-03
`Organization:website`	https://alfadelex.com/	eng	us_ofac_sdn	`ofac-43416`	2023-05-30