OFAC UID 47001 · SDN · Entity
AL-MARKAZIYA LI-SIARAFA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2024
Also known as
- AL MUTAHADUN FOR EXCHANGE · a.k.a.
- AL MUTAHADUN COMPANY · a.k.a.
Addresses
- Region: Gaza
- Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih Istanbul Turkey
Identifiers
- Commercial Registry Number: 563157932 (Palestinian)
- Istanbul Chamber of Comm. No.: 142520-5 (Turkey)
- Business Registration Number: 267113103200001 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SHAMLAKH, Zuhair)