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:name`		Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)		ch_seco_sanctions		`ch-seco-88237`	2025-05-15