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
`Organization:id`		5431dc68a829cca5c431e327babe1b0f9ad978ea		mc_fund_freezes		`mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d`	2024-08-14