AL-MARKAZIYA LI-SIARAFA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHAMLAKH, Zuhair) |
| Date of publication | 22.01.2024 |
Names (3)
| Last name/Name | AL-MARKAZIYA LI-SIARAFA |
|---|---|
| Full name/Name | AL-MARKAZIYA LI-SIARAFA |
| Type | Name |
| Last name/Name | AL MUTAHADUN FOR EXCHANGE |
|---|---|
| Full name/Name | AL MUTAHADUN FOR EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MUTAHADUN COMPANY |
|---|---|
| Full name/Name | AL MUTAHADUN COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
| Street | Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih, Istanbul, Turkey |
Identification documents (4)
| Type | Commercial Registry Number: 563157932 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Istanbul Chamber of Comm. No.: 142520-5 |
|---|---|
| Country | Turkey |
| Type | Business Registration Number: 267113103200001 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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