AL HARAM FOREIGN EXCHANGE CO. LTD

Also known as

• ALHARAM FOR EXCHANGE LTD · a.k.a.
• AL HARAM TRANSFER CO. · a.k.a.
• TRADING AL-HARM COMPANY · a.k.a.
• AL HARAM COMMERCIAL COMPANY · a.k.a.
• HARAM TRADING COMPANY · a.k.a.
• AL-HARM TRADING COMPANY · a.k.a.
• ARABISC HARAM · a.k.a.
• AL-HARAM COMPANY FOR MONEY TRANSFER · a.k.a.
• SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH · a.k.a.
• AL-HARAM EXCHANGE COMPANY · a.k.a.

Addresses

• Istanbul Turkey
• Mersin Turkey
• Gaziantep Turkey
• Antakya Turkey
• Reyhanli Turkey
• Iskenderun Turkey
• Belen Turkey
• Surmez Turkey
• Kirikhan Turkey
• Bursa Turkey
• Islahiye Turkey
• Alanya Turkey
• Urfa Turkey
• Antalya Turkey
• Narlica Turkey
• Ankara Turkey
• Izmir Turkey
• Konya Turkey
• Kayseri Turkey
• Turkey
• Lebanon
• Jordan
• Sudan
• Palestinian

Identifiers

• Website: www.arabisc-haram.com
• 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)