Statements: Al-Ridhwan Exchange and Transfer Company

Canonical ID: ofac-56692 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Al-Ridhwan Exchange and Transfer Company	eng	us_ofac_sdn	`ofac-56692`	2026-01-16
`Organization:name`	شركة الرضوان للصرافة والحوالات النقدية	ara	us_ofac_sdn	`ofac-56692`	2026-01-16
`Organization:name`	AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY		us_trade_csl	`ofac-56692`	2026-01-16