Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · 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:alias`	Hanifa Exchange	ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:alias`	Hanifa Money Exchange Office	ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:alias`	مكتب حنيفة للصرافة	ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:alias`	Hunaifa Office	ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:alias`	Hanifeh Exchange	ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:alias`	Hanifah Exchange Company	ar_repet	`arpet-entidades-6908604`	2023-04-20
`Organization:alias`	Hanifah Currency Exchange	ar_repet	`arpet-entidades-6908604`	2023-04-20