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:address`	Albu Kamal (Al-Bukamal) Syrian Arab Republic	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:address`	Albu Kamal Syria	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:alias`	Hanifa Exchange	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:alias`	Hanifah Currency Exchange	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:alias`	Hunaifa Office	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:alias`	Hanifah Exchange Company	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:alias`	Hanifa Money Exchange Office	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:alias`	HANIFAH CURRENCY EXCHANGE	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:alias`	HANIFEH EXCHANGE	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:alias`	HUNAIFA OFFICE	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:alias`	HANIFA EXCHANGE	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:alias`	Hanifeh Exchange	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:alias`	HANIFAH EXCHANGE COMPANY	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:id`	264be4a22017c39702b4660a474087d607bb36c6	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:id`	c2001d943cc8c94b73803e2ad528c9fbcdfcd36e	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`LegalEntity:name`	HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09

Previous
1 - 21 of 21
Next