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`		b65a9ca1096e9971f0db58bb1f7564e90ee7ca61		ua_sfms_blacklist		`ua-sfms-1506`	2023-10-30

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