OFAC UID 26700 · SDN · Entity
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 15, 2019
Also known as
- NEW LAND MONEY EXCHANGE COMPANY · a.k.a.
- AL-ARDH AL-JADEEDA EXCHANGE COMPANY · a.k.a.
- AL ARDH AL JADIDA · a.k.a.
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