OFAC UID 25063 · SDN · Entity
AL HARAM FOREIGN EXCHANGE CO. LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 10, 2019
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
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.arabisc-haram.com
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)