Lists of sanctions
3.147.44.253
30.04.2025 02:18:04

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. 01:15
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