Lists › OFAC SDN › ofac_sdn-48257
MAYA EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48257.
Programs
Names and aliases
| MAYA EXCHANGE COMPANY | primary |
| MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Damascus Syria; First Real Estate Zone, Property Number 936 Section 2, Ground Floor Homs Syria; Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Tartus Syria; Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aleppo Syria |
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.