MAYA EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SYRIA-CAESAR |
| Remark | (Linked To: CENTRAL BANK OF SYRIA) |
| Date of publication | 26.03.2024 |
Names (1)
| Last name/Name | MAYA EXCHANGE COMPANY |
|---|---|
| Full name/Name | MAYA EXCHANGE COMPANY |
| Type | Name |
Addresses (3)
| Street | First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street |
|---|---|
| City | Homs |
| Country | Syrian Arab Republic |
| Full address | First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria |
| Street | Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah |
|---|---|
| City | Tartus |
| Country | Syrian Arab Republic |
| Full address | Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah, Tartus, Syria |
| Street | Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station |
|---|---|
| City | Aleppo |
| Country | Syrian Arab Republic |
| Full address | Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station, Aleppo, Syria |
Identification documents (1)
| Type | Organization Type:: Other monetary intermediation |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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