AL-KHALIDI EXCHANGE

Also known as

• ALKHALEDI JEWELRY COMPANY · a.k.a.
• AL-KHALIDI MONEY EXCHANGE · a.k.a.
• AL-KHALIDI JEWELRY SHOP · a.k.a.
• KHALIDI COMPANY · a.k.a.
• KHALIDI COMPANY FOR JEWELRY · a.k.a.
• AL-KHALIDI COMPANY · a.k.a.
• AL KHALDI GOLD AND EXCHANGE COMPANY · a.k.a.
• AL-KHALIDI MONEY TRANSFER OFFICE · a.k.a.
• AL-KHALIDY JEWELRY COMPANY · a.k.a.
• AL KHALDI COMPANY LLC · a.k.a.

Addresses

• Cankaya Mahallesi Silifke Cd. Akdeniz Mersin 33070 Turkey
• 7 Ilkbahar Cd Bursa Turkey
• Raqqah Syria
• Nishtaman building second floor New Borsa Irbil Iraq
• Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih Istanbul Turkey
• Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey
• Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey
• Yildiz field Sanliurfa Turkey
• Kapali Carsi Istanbul Turkey
• Aksaray Istanbul Turkey
• Zeytoun Bourno Istanbul Turkey
• Iquitli Mimat Akef Street Istanbul Turkey
• Oak Square Istanbul Turkey
• Asnioret Istanbul Turkey
• Independence Mersin Turkey
• Sarashieh Anteb Turkey
• Al-Sharshieh Bursa Turkey
• Al-Sharsheh Adana Turkey
• Gaziantep Turkey
• Dayr Az Zawr Syria
• Al Mayadin Syria
• Ismet Inonu Buvari 86 Mersin 33050 Turkey
• Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey

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)