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:topics`	sanction		tr_fcib	`unsc-6908604`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5112175a4eb12284df5804eb8ac7d017155e84c1`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18be9f6636b5ce4195680f34eaa6c7189d5147aa`	2025-08-09
`Organization:topics`	sanction		ar_repet	`arpet-entidades-6908604`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1506`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2024-06-28
`LegalEntity:uniqueEntityId`	HTEDM8J9Y599	eng	us_sam_exclusions	`usgsa-s4mr5czx8`	2024-12-03
`LegalEntity:uniqueEntityId`	QD9HHR6F28A5	eng	us_sam_exclusions	`usgsa-s4mr5czxc`	2024-12-03
`LegalEntity:uniqueEntityId`	RMDZRQP6MXL6	eng	us_sam_exclusions	`usgsa-s4mr5czx7`	2024-12-03
`LegalEntity:uniqueEntityId`	FG1FWFHP2QT6	eng	us_sam_exclusions	`usgsa-s4mr5csgz`	2024-12-03
`LegalEntity:uniqueEntityId`	X4C7UNJN2WT8	eng	us_sam_exclusions	`usgsa-s4mr5ctmp`	2025-04-02
`LegalEntity:uniqueEntityId`	HSZBVRT8LNR5	eng	us_sam_exclusions	`usgsa-s4mr5czx9`	2024-12-03
`LegalEntity:uniqueEntityId`	MWDFLBGYYUJ3	eng	us_sam_exclusions	`usgsa-s4mr5czxb`	2024-12-03