Removed: MONETA TRANSFER AND EXCHANGEHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | MONETA TRANSFER AND EXCHANGE |
|---|---|
| Full name/Name | MONETA TRANSFER AND EXCHANGE |
| Type | Name |
| Last name/Name | MONETA MONEY TRANSFER & EXCHANGE |
|---|---|
| Full name/Name | MONETA MONEY TRANSFER & EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MONETA EXCHANGE COMPANY |
|---|---|
| Full name/Name | MONETA EXCHANGE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MONETA MONEY EXCHANGE |
|---|---|
| Full name/Name | MONETA MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MONETA TRANSFER & EXCHANGE |
|---|---|
| Full name/Name | MONETA TRANSFER & EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Historical data
No records
Updated: 15.07.2025. 00:15
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