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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		f2f46355e30c6b38d9ac080a0d2a0f0c2bad78d0		ch_seco_sanctions		`ch-seco-88237`	2026-01-06

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