Lists › OFAC SDN › ofac_sdn-21125
SELSELAT AL THAHAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21125.
Programs
Names and aliases
| SELSELAT AL THAHAB | primary |
| GOLDEN CHAIN | alias (strong) |
| SILSILET AL THAHAB | alias (strong) |
| SELSELAT AL THAHAB FOR MONEY EXCHANGE | alias (strong) |
| SILSILAT MONEY EXCHANGE COMPANY | alias (strong) |
| SILSILAH MONEY EXCHANGE COMPANY | alias (strong) |
| AL SILSILAH AL DHAHABA | alias (strong) |
| SILSALAT AL DHAB | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al-Kadhumi Complex al Harthia Baghdad Iraq; al Abbas Street Karbala Iraq |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
SELSELAT AL-THAHAB (un_sc), Al Silsilah al Dhahaba (eu_fsf), SELESELAT AL-THAHAB (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.