Statements: Halawi Exchange Co.

Canonical ID: us-fincen-c8d59be22d387acb9085cdc1c26fd50661b1d3c5 · Entity type: Company (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
`Company:topics`		reg.warn		us_fincen_special_measures		`us-fincen-c8d59be22d387acb9085cdc1c26fd50661b1d3c5`	2024-07-22