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:programId`		UN-SCISIL		un_sc_sanctions		`unsc-6908604`	2025-05-21

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Raw data: Hanifa Money Exchange Office - OpenSanctions