Statements: AL HILAL EXCHANGE

Canonical ID: usgsa-s4mr48xxc · Entity type: LegalEntity (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
`LegalEntity:address`	P.O. BOX 28774, SHOP NO. 9 & 10 GROUND FLOOR, EMIRATES CONCORDE HOTEL, AL MAKTOUM ROAD, DEIRA DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:createdAt`	2013-05-15	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:id`	963b626dedc6b8e89c30af2375379dbc9857258f	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2025-02-23
`LegalEntity:name`	AL HILAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-28
`LegalEntity:uniqueEntityId`	J3C6SRNMARE6	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-12-03