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
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
Last name/Name
HERZALLAH EXCHANGE COMPANY
Full name/Name
HERZALLAH EXCHANGE COMPANY
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: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
