AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | NEW LAND MONEY EXCHANGE COMPANY |
|---|---|
| Full name/Name | NEW LAND MONEY EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ARDH AL-JADEEDA EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-ARDH AL-JADEEDA EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL ARDH AL JADIDA |
|---|---|
| Full name/Name | AL ARDH AL JADIDA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| City | Sanliurfa |
|---|---|
| Country | Turkey |
| Full address | Sanliurfa, Turkey |
| City | Hajin |
|---|---|
| Country | Syrian Arab Republic |
| Region | Dayr az Zawr Province |
| Full address | Hajin, Dayr az Zawr Province, Syria |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Phone Number: 9647807798905 |
|---|
| Type | Phone Number: 964805611259 |
|---|
| Type | Phone Number: 9647905886647 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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