HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

List: SDN
Type: Entity
Programs: SDGT
Designated: Jan 22, 2024

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

HERZALLAH COMPANY FOR MONEY · a.k.a.
HERZALLAH EXCHANGE AND GENERAL TRADING · a.k.a.
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY · a.k.a.
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC · a.k.a.
HERZALLAH COMPANY FOR MONEY - EXCHANGE · a.k.a.
HERZALLAH EXCHANGE COMPANY · a.k.a.
HERZALLA EXCHANGE CO. · a.k.a.
HERZALLAH EXCHANGE COMPANY AND TRANSFER · a.k.a.

Addresses

Region: Gaza

Identifiers

Identification Number: 563141746 (Palestinian)
Organization Established Date: 24 Apr 2006
Organization Type: Other monetary intermediation
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)