SELSELAT AL THAHAB

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 13, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)