Statements: Hanifa Money Exchange Office

Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3cd8d407deb701e72f17aba1ed93a78a9c579669	us_trade_csl	`ofac-21124`	2026-01-06
`Organization:name`	HANIFA MONEY EXCHANGE OFFICE	us_trade_csl	`ofac-21124`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-21124`	2025-12-30