MAYA EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
PAARSSR-EO13894 SYRIA-CAESAR Historical (last time active at 17.06.2024 17:15:47) SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 26.03.2024 |
Names (2)
| Last name/Name | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS |
|---|---|
| Full name/Name | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAYA EXCHANGE COMPANY |
|---|---|
| Full name/Name | MAYA EXCHANGE COMPANY |
| Type | Name |
Addresses (4)
| Street | Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Fardus Street, Salhiyah |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Fardus Street, Salhiyah, Damascus, Syria |
| 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: 17.10.2025. 17:16
Sanctions list data updated: 17.09.2025. 06:52
Sanctions list data updated: 17.09.2025. 06:52
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.