OFAC UID 48257 · SDN · Entity
MAYA EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- PAARSSR-EO13894
- Designated
- Mar 26, 2024
Also known as
- MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS · a.k.a.
Addresses
- Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Fardus Street, Salhiyah Damascus Syria
- First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street Homs Syria
- Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah Tartus Syria
- Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station Aleppo Syria
Identifiers
- Organization Type:: Other monetary intermediation