Statements: Nabco Money Exchange and Remittance Co.

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · 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:name`		شرکة نابکو للصرافة والتحویلات المالیة	ara	us_ofac_sdn		`ofac-47068`	2023-12-28
`Organization:name`		Nabco Money Exchange and Remittance Co.	eng	us_ofac_sdn		`ofac-47068`	2023-12-28