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. 16:16
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.
