AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 15, 2019
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
- NEW LAND MONEY EXCHANGE COMPANY
- AL-ARDH AL-JADEEDA EXCHANGE COMPANY
- AL ARDH AL JADIDA
Addresses
- Iraq
- Hajin Dayr az Zawr Province Syria
- Sanliurfa Turkey
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 9647807798905
- Phone Number: 964805611259
- Phone Number: 9647905886647