Lists of sanctions
3.148.227.92
02.05.2025 21:18:17

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: 02.05.2025. 20:15
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