Lists › OFAC SDN › ofac_sdn-26700
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26700.
Programs
Names and aliases
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | primary |
| NEW LAND MONEY EXCHANGE COMPANY | alias (strong) |
| AL-ARDH AL-JADEEDA EXCHANGE COMPANY | alias (strong) |
| AL ARDH AL JADIDA | alias (strong) |
Details
| Countries |  Iraq  Syria  Türkiye |
| Addresses | Iraq; Hajin Dayr az Zawr Province Syria; Sanliurfa Turkey |
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.