AL-KHALIDI EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AL-KHALIDI EXCHANGE |
|---|---|
| Full name/Name | AL-KHALIDI EXCHANGE |
| Type | Name |
| Last name/Name | ALKHALEDI JEWELRY COMPANY |
|---|---|
| Full name/Name | ALKHALEDI JEWELRY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-KHALIDI MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI JEWELRY SHOP |
|---|---|
| Full name/Name | AL-KHALIDI JEWELRY SHOP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIDI COMPANY |
|---|---|
| Full name/Name | KHALIDI COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIDI COMPANY FOR JEWELRY |
|---|---|
| Full name/Name | KHALIDI COMPANY FOR JEWELRY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI COMPANY |
|---|---|
| Full name/Name | AL-KHALIDI COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL KHALDI GOLD AND EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL KHALDI GOLD AND EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDI MONEY TRANSFER OFFICE |
|---|---|
| Full name/Name | AL-KHALIDI MONEY TRANSFER OFFICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHALIDY JEWELRY COMPANY |
|---|---|
| Full name/Name | AL-KHALIDY JEWELRY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL KHALDI COMPANY LLC |
|---|---|
| Full name/Name | AL KHALDI COMPANY LLC |
| Type | Alias |
| Quality | Strong |
Addresses (23)
| Street | Yildiz field |
|---|---|
| City | Sanliurfa |
| Country | Turkey |
| Full address | Yildiz field, Sanliurfa, Turkey |
| Street | Aksaray |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Aksaray, Istanbul, Turkey |
| Street | Zeytoun Bourno |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Zeytoun Bourno, Istanbul, Turkey |
| Street | Cankaya Mahallesi Silifke Cd. Akdeniz |
|---|---|
| City | Mersin |
| Country | Turkey |
| Postal code | 3 |
| Full address | Cankaya Mahallesi Silifke Cd. Akdeniz, Mersin, 33070, Turkey |
| Street | 7 Ilkbahar Cd |
|---|---|
| City | Bursa |
| Country | Turkey |
| Full address | 7 Ilkbahar Cd, Bursa, Turkey |
| City | Raqqah |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Raqqah, Syria |
| Street | Nishtaman building second floor New Borsa |
|---|---|
| City | Irbil |
| Country | Iraq |
| Full address | Nishtaman building second floor New Borsa, Irbil, Iraq |
| Street | Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih, Istanbul, Turkey |
| Street | Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey |
| Street | Sarashieh |
|---|---|
| City | Anteb |
| Country | Turkey |
| Full address | Sarashieh, Anteb, Turkey |
| Street | Al-Sharsheh |
|---|---|
| City | Adana |
| Country | Turkey |
| Full address | Al-Sharsheh, Adana, Turkey |
| City | Gaziantep |
|---|---|
| Country | Turkey |
| Full address | Gaziantep, Turkey |
| Country | Syrian Arab Republic |
|---|---|
| Region | Dayr Az Zawr |
| Full address | Dayr Az Zawr, Syria |
| City | Al Mayadin |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Al Mayadin, Syria |
| Street | Ismet Inonu Buvari 86 |
|---|---|
| City | Mersin |
| Country | Turkey |
| Postal code | 3 |
| Full address | Ismet Inonu Buvari 86, Mersin, 33050, Turkey |
| Street | Iquitli Mimat Akef Street |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Iquitli Mimat Akef Street, Istanbul, Turkey |
| Street | Oak Square |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Oak Square, Istanbul, Turkey |
| Street | Asnioret |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Asnioret, Istanbul, Turkey |
| Street | Independence |
|---|---|
| City | Mersin |
| Country | Turkey |
| Full address | Independence, Mersin, Turkey |
| Street | Sanliurfa Market Yildiz Field Maidan |
|---|---|
| City | Sanliurfa |
| Country | Turkey |
| Full address | Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey |
| Street | Halaskar Gazi Caddesi 224 |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey |
| Street | Kapali Carsi |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kapali Carsi, Istanbul, Turkey |
| Street | Al-Sharshieh |
|---|---|
| City | Bursa |
| Country | Turkey |
| Full address | Al-Sharshieh, Bursa, Turkey |
Identification documents (1)
| 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. 07:15
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