AL HARAM FOREIGN EXCHANGE CO. LTD SDN — Treasury

Specially Designated Nationals List · Entity · TR,LB,JO,SD,PS · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 25063
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR,LB,JO,SD,PS
Aliases tracked: 10

Aliases / AKAs

ALHARAM FOR EXCHANGE LTD
AL HARAM TRANSFER CO.
TRADING AL-HARM COMPANY
AL HARAM COMMERCIAL COMPANY
HARAM TRADING COMPANY
AL-HARM TRADING COMPANY
ARABISC HARAM
AL-HARAM COMPANY FOR MONEY TRANSFER
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
AL-HARAM EXCHANGE COMPANY

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