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OFAC UID 24760 · SDN · Entity

AL-KHALIDI EXCHANGE

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 10, 2019

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Sep 10, 2019

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 10, 2019. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 10, 2019
    Designated an SDN under SDGT

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

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Following this designation?

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