27.07.2017, European Union's sanctions document (EN) Download
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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: 27.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
