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
`Organization:addressEntity`	`addr-50fa7dd9c3b4d89d27a03981f5f1b131c23354b5`		il_mod_terrorists	`il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f`	2024-07-20
`Organization:addressEntity`	`addr-5592c46f0f8e561414e7c962de5cf92b471a0761`	eng	us_ofac_sdn	`ofac-43416`	2023-11-02
`Organization:addressEntity`	`addr-6e07303b6fb5c1eea27c6ea1d555733e48564a6f`	eng	us_ofac_sdn	`ofac-43416`	2023-11-02
`Organization:addressEntity`	`addr-ac26645c336ea20fc56ae60302d491fdb26db3c6`	eng	us_ofac_sdn	`ofac-43416`	2023-11-02
`Organization:addressEntity`	`addr-0eb9a54e35164e8ed25f38018f15c07173368e4f`	eng	us_ofac_sdn	`ofac-43416`	2023-11-02
`Organization:addressEntity`	`addr-be64cfe10070f53624815c4e24a6e0ef02b72f10`	eng	us_ofac_sdn	`ofac-43416`	2023-11-02
`Organization:addressEntity`	`addr-bb2fa57efbec46e357e6e52613f75c94b432cc4a`	eng	us_ofac_sdn	`ofac-43416`	2023-11-02