AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IQ,SY,TR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 26700
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ,SY,TR
Aliases tracked: 3

Aliases / AKAs

NEW LAND MONEY EXCHANGE COMPANY
AL-ARDH AL-JADEEDA EXCHANGE COMPANY
AL ARDH AL JADIDA

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