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 |
|---|---|
| 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 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 | 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 | HERZALLA EXCHANGE CO. |
|---|---|
| Full name/Name | HERZALLA EXCHANGE CO. |
| 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 | Identification Number: 563141746 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Organization Established Date: 24 Apr 2006 |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
| 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. 14:15
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