Statements: Al-Ridhwan Exchange and Transfer Company

Canonical ID: ofac-56692 · 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	Source dataset	Source ID	First seen
`Organization:id`	741078ee0bb604d25a5fed1534e842500622bd46	us_trade_csl	`ofac-56692`	2026-01-16
`Organization:name`	AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY	us_trade_csl	`ofac-56692`	2026-01-16
`Organization:topics`	sanction	us_trade_csl	`ofac-56692`	2026-01-16