Statements: Maktab Hanifa Lilsarafa

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (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
`LegalEntity:id`	8bf63727b33d121e793d3fd1cada78e6f643cb27	tr_fcib	`unsc-6908604`	2024-09-05
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	tr_fcib	`unsc-6908604`	2024-09-05
`LegalEntity:topics`	sanction	tr_fcib	`unsc-6908604`	2024-09-05