# HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · PS

## Why on the list

(Linked To: HAMAS)

## Aliases

- HERZALLAH COMPANY FOR MONEY
- HERZALLAH EXCHANGE AND GENERAL TRADING
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
- HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- HERZALLAH COMPANY FOR MONEY - EXCHANGE
- HERZALLAH EXCHANGE COMPANY
- HERZALLA EXCHANGE CO.
- HERZALLAH EXCHANGE COMPANY AND TRANSFER

## Key facts

- **CSL entity number:** 47128
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** PS

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 47128 (HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/47128. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=HERZALLAH%20EXCHANGE%20AND%20GENERAL%20TRADING%20COMPANY%20LLC) · CC0 1.0*