OFAC UID 47128 · SDN · Entity
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2024
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)