Lists › OFAC SDN › ofac_sdn-24760
AL-KHALIDI EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24760.
Programs
Names and aliases
| AL-KHALIDI EXCHANGE | primary |
| ALKHALEDI JEWELRY COMPANY | alias (strong) |
| AL-KHALIDI MONEY EXCHANGE | alias (strong) |
| AL-KHALIDI JEWELRY SHOP | alias (strong) |
| KHALIDI COMPANY | alias (strong) |
| KHALIDI COMPANY FOR JEWELRY | alias (strong) |
| AL-KHALIDI COMPANY | alias (strong) |
| AL KHALDI GOLD AND EXCHANGE COMPANY | alias (strong) |
| AL-KHALIDI MONEY TRANSFER OFFICE | alias (strong) |
| AL-KHALIDY JEWELRY COMPANY | alias (strong) |
| AL KHALDI COMPANY LLC | alias (strong) |
Details
| Countries |  Iraq  Syria  Türkiye |
| Addresses | Cankaya Mahallesi Silifke Cd. Akdeniz Mersin 33070 Turkey; 7 Ilkbahar Cd Bursa Turkey; Raqqah Syria; Nishtaman building second floor New Borsa Irbil Iraq; Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih Istanbul Turkey; Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey; Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey; Yildiz field Sanliurfa Turkey; Kapali Carsi Istanbul Turkey; Aksaray Istanbul Turkey; Zeytoun Bourno Istanbul Turkey; Iquitli Mimat Akef Street Istanbul Turkey; Oak Square Istanbul Turkey; Asnioret Istanbul Turkey; Independence Mersin Turkey; Sarashieh Anteb Turkey; Al-Sharshieh Bursa Turkey; Al-Sharsheh Adana Turkey; Gaziantep Turkey; Dayr Az Zawr Syria; Al Mayadin Syria; Ismet Inonu Buvari 86 Mersin 33050 Turkey; Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.