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	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Al-Radwan Exchange and Transfers Co.	eng	us_ofac_sdn		`ofac-56692`	2026-01-16
`Organization:alias`		Al-Ridhwan Exchange Company	eng	us_ofac_sdn		`ofac-56692`	2026-01-16