OFAC UID 21125 · SDN · Entity
SELSELAT AL THAHAB
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 13, 2016
Also known as
- GOLDEN CHAIN · a.k.a.
- SILSILET AL THAHAB · a.k.a.
- SELSELAT AL THAHAB FOR MONEY EXCHANGE · a.k.a.
- SILSILAT MONEY EXCHANGE COMPANY · a.k.a.
- SILSILAH MONEY EXCHANGE COMPANY · a.k.a.
- AL SILSILAH AL DHAHABA · a.k.a.
- SILSALAT AL DHAB · a.k.a.
Addresses
- Al-Kadhumi Complex al Harthia Baghdad Iraq
- al Abbas Street Karbala Iraq
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)