AL HARAM FOREIGN EXCHANGE CO. LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AL HARAM FOREIGN EXCHANGE CO. LTD |
|---|---|
| Full name/Name | AL HARAM FOREIGN EXCHANGE CO. LTD |
| Type | Name |
| Last name/Name | ALHARAM FOR EXCHANGE LTD |
|---|---|
| Full name/Name | ALHARAM FOR EXCHANGE LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HARAM TRANSFER CO. |
|---|---|
| Full name/Name | AL HARAM TRANSFER CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARABISC HARAM |
|---|---|
| Full name/Name | ARABISC HARAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAM COMPANY FOR MONEY TRANSFER |
|---|---|
| Full name/Name | AL-HARAM COMPANY FOR MONEY TRANSFER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH |
|---|---|
| Full name/Name | SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARAM EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-HARAM EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRADING AL-HARM COMPANY |
|---|---|
| Full name/Name | TRADING AL-HARM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HARAM COMMERCIAL COMPANY |
|---|---|
| Full name/Name | AL HARAM COMMERCIAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARAM TRADING COMPANY |
|---|---|
| Full name/Name | HARAM TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARM TRADING COMPANY |
|---|---|
| Full name/Name | AL-HARM TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (24)
| City | Ankara |
|---|---|
| Country | Turkey |
| Full address | Ankara, Turkey |
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
| City | Reyhanli |
|---|---|
| Country | Turkey |
| Full address | Reyhanli, Turkey |
| City | Konya |
|---|---|
| Country | Turkey |
| Full address | Konya, Turkey |
| City | Kayseri |
|---|---|
| Country | Turkey |
| Full address | Kayseri, Turkey |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
| Country | Jordan |
|---|---|
| Full address | Jordan |
| Country | Sudan |
|---|---|
| Full address | Sudan |
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Palestinian |
| City | Mersin |
|---|---|
| Country | Turkey |
| Full address | Mersin, Turkey |
| City | Gaziantep |
|---|---|
| Country | Turkey |
| Full address | Gaziantep, Turkey |
| City | Antakya |
|---|---|
| Country | Turkey |
| Full address | Antakya, Turkey |
| City | Iskenderun |
|---|---|
| Country | Turkey |
| Full address | Iskenderun, Turkey |
| City | Belen |
|---|---|
| Country | Turkey |
| Full address | Belen, Turkey |
| City | Surmez |
|---|---|
| Country | Turkey |
| Full address | Surmez, Turkey |
| City | Kirikhan |
|---|---|
| Country | Turkey |
| Full address | Kirikhan, Turkey |
| City | Bursa |
|---|---|
| Country | Turkey |
| Full address | Bursa, Turkey |
| City | Islahiye |
|---|---|
| Country | Turkey |
| Full address | Islahiye, Turkey |
| City | Alanya |
|---|---|
| Country | Turkey |
| Full address | Alanya, Turkey |
| City | Urfa |
|---|---|
| Country | Turkey |
| Full address | Urfa, Turkey |
| City | Antalya |
|---|---|
| Country | Turkey |
| Full address | Antalya, Turkey |
| City | Narlica |
|---|---|
| Country | Turkey |
| Full address | Narlica, Turkey |
| City | Izmir |
|---|---|
| Country | Turkey |
| Full address | Izmir, Turkey |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.arabisc-haram.com |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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