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:addressEntity`	`addr-4e5c56c30fb72f356966aebe3b0eeee7f66a14d5`	us_ofac_sdn	`ofac-56692`	2026-01-16
`Organization:addressEntity`	`addr-710eb87e34280bbea6a37d6b47566ec01169dad8`	us_ofac_sdn	`ofac-56692`	2026-01-16
`Organization:addressEntity`	`addr-a387a24c3767b5346928c19a60eb721cfc632a6c`	us_ofac_sdn	`ofac-56692`	2026-01-16