Lists › OFAC SDN › ofac_sdn-47001
AL-MARKAZIYA LI-SIARAFA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47001.
Programs
Names and aliases
| AL-MARKAZIYA LI-SIARAFA | primary |
| AL MUTAHADUN FOR EXCHANGE | alias (strong) |
| AL MUTAHADUN COMPANY | alias (strong) |
Identifiers
| Commercial Registry Number | 563157932 | Palestinian |
| Istanbul Chamber of Comm. No. | 142520-5 | Turkey |
| Business Registration Number | 267113103200001 | Turkey |
Details
| Countries |  Palestine  Türkiye |
| Addresses | Region: Gaza; Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Istanbul Turkey |
Remarks (as published)
(Linked To: SHAMLAKH, Zuhair)
Same name on other lists
Al Mutahadun for Exchange (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.