Hanifa Money Exchange Office
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 27.07.2017 |
| Decision links (1) | 27.07.2017, European Union's sanctions document (EN) Download 0.68 € |
Names (7)
| Full name/Name | Hanifa Exchange |
|---|
| Full name/Name | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) |
|---|
| Full name/Name | Hanifah Exchange Company |
|---|
| Full name/Name | Hanifa Money Exchange Office |
|---|
| Full name/Name | Hanifah Currency Exchange |
|---|
| Full name/Name | Hanifeh Exchange |
|---|
| Full name/Name | Hunaifa Office |
|---|
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | SYRIAN ARAB REPUBLIC |
| Remark | Al-Bukamal |
| Country | Syrian Arab Republic |
|---|---|
| Full address | SYRIAN ARAB REPUBLIC |
| Remark | Albu Kamal |
Historical data
No records
Updated: 28.04.2025. 04:16
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