Statements: M. MOUNIR HALAWANI SONS, EXCHANGE COMPANY

Canonical ID: bic-HFEXSAJ1 · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	NEW TOWN CENTER TAHLIA ST JEDDAH JEDDAH 21415 SAUDI ARABIA	eng	iso9362_bic	`bic-HFEXSAJ1`	2024-10-21
`Organization:address`	NEW TOWN CENTER TAHLIA ST JEDDAH 21415 SAUDI ARABIA	eng	iso9362_bic	`bic-HFEXSAJ1`	2024-10-21
`Organization:country`	sa	eng	iso9362_bic	`bic-HFEXSAJ1`	2023-03-16
`Organization:createdAt`	2013-05-04	eng	iso9362_bic	`bic-HFEXSAJ1`	2023-03-16
`Organization:id`	192b18651e2e430f75fcbc53a52fb00b7d8c1040	eng	iso9362_bic	`bic-HFEXSAJ1`	2024-10-21
`Organization:modifiedAt`	2013-05-04	eng	iso9362_bic	`bic-HFEXSAJ1`	2024-10-21
`Organization:name`	M. MOUNIR HALAWANI SONS, EXCHANGE COMPANY	eng	iso9362_bic	`bic-HFEXSAJ1`	2023-03-16
`Organization:swiftBic`	HFEXSAJ1	eng	iso9362_bic	`bic-HFEXSAJ1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HFEXSAJ1`	2023-03-16