Lists › OFAC SDN › ofac_sdn-47128
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47128.
Programs
Names and aliases
| HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | primary |
| HERZALLAH COMPANY FOR MONEY | alias (strong) |
| HERZALLAH EXCHANGE AND GENERAL TRADING | alias (strong) |
| HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY | alias (strong) |
| HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | alias (strong) |
| HERZALLAH COMPANY FOR MONEY - EXCHANGE | alias (strong) |
| HERZALLAH EXCHANGE COMPANY | alias (strong) |
| HERZALLA EXCHANGE CO. | alias (strong) |
| HERZALLAH EXCHANGE COMPANY AND TRANSFER | alias (strong) |
Details
| Countries |  Palestine |
| Addresses | Region: Gaza |
Remarks (as published)
(Linked To: HAMAS)
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.