HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 22.01.2024 |
Names (9)
| Last name/Name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC |
|---|---|
| Full name/Name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC |
| Type | Name |
| Last name/Name | HERZALLAH COMPANY FOR MONEY - EXCHANGE |
|---|---|
| Full name/Name | HERZALLAH COMPANY FOR MONEY - EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERZALLAH EXCHANGE COMPANY |
|---|---|
| Full name/Name | HERZALLAH EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY |
|---|---|
| Full name/Name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC |
|---|---|
| Full name/Name | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERZALLA EXCHANGE CO. |
|---|---|
| Full name/Name | HERZALLA EXCHANGE CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERZALLAH COMPANY FOR MONEY |
|---|---|
| Full name/Name | HERZALLAH COMPANY FOR MONEY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERZALLAH EXCHANGE AND GENERAL TRADING |
|---|---|
| Full name/Name | HERZALLAH EXCHANGE AND GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERZALLAH EXCHANGE COMPANY AND TRANSFER |
|---|---|
| Full name/Name | HERZALLAH EXCHANGE COMPANY AND TRANSFER |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 24 Apr 2006 |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
| Type | Identification Number: 563141746 |
|---|---|
| Country | Palestinian Territory, Occupie |
Historical data
No records
Updated: 20.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.