Lists of sanctions
3.144.101.157
28.04.2025 20:10:03

MONETA TRANSFER AND EXCHANGE

List

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 EXCHANGE COMPANY
Full name/Name MONETA EXCHANGE COMPANY
Type Alias
Quality Strong
Last name/Name MONETA TRANSFER & EXCHANGE
Full name/Name MONETA TRANSFER & EXCHANGE
Type Alias
Quality Strong
Last name/Name MONETA MONEY TRANSFER & EXCHANGE
Full name/Name MONETA MONEY TRANSFER & EXCHANGE
Type Alias
Quality Strong
Last name/Name MONETA MONEY EXCHANGE
Full name/Name MONETA MONEY EXCHANGE
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Historical data

No records
Updated: 28.04.2025. 19:16
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