Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5c4d4aba10951a3f1331d97d18e344832582f371	us_trade_csl	`ofac-47068`	2024-05-07
`Organization:name`	NABCO MONEY EXCHANGE AND REMITTANCE CO.	us_trade_csl	`ofac-47068`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47068`	2025-07-17