Lists › OFAC SDN › ofac_sdn-25063
AL HARAM FOREIGN EXCHANGE CO. LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25063.
Programs
Names and aliases
| AL HARAM FOREIGN EXCHANGE CO. LTD | primary |
| ALHARAM FOR EXCHANGE LTD | alias (strong) |
| AL HARAM TRANSFER CO. | alias (strong) |
| TRADING AL-HARM COMPANY | alias (strong) |
| AL HARAM COMMERCIAL COMPANY | alias (strong) |
| HARAM TRADING COMPANY | alias (strong) |
| AL-HARM TRADING COMPANY | alias (strong) |
| ARABISC HARAM | alias (strong) |
| AL-HARAM COMPANY FOR MONEY TRANSFER | alias (strong) |
| SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH | alias (strong) |
| AL-HARAM EXCHANGE COMPANY | alias (strong) |
Details
| Countries |  Jordan  Lebanon  Palestine  Sudan  Türkiye |
| Addresses | Istanbul Turkey; Mersin Turkey; Gaziantep Turkey; Antakya Turkey; Reyhanli Turkey; Iskenderun Turkey; Belen Turkey; Surmez Turkey; Kirikhan Turkey; Bursa Turkey; Islahiye Turkey; Alanya Turkey; Urfa Turkey; Antalya Turkey; Narlica Turkey; Ankara Turkey; Izmir Turkey; Konya Turkey; Kayseri Turkey; Turkey; Lebanon; Jordan; Sudan; Palestinian |
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.