Herzallah Exchange and General Trading Company LLC OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1873206463
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- PS
- Aliases tracked
- 10
Aliases / AKAs
- Harazullah Exchange and General Trading Company LLC (a.k.a.)
- Herzalla Exchange Co. (a.k.a.)
- Herzallah Company for Money (a.k.a.)
- Herzallah Company for Money - Exchange (a.k.a.)
- Herzallah Exchange Company (a.k.a.)
- Herzallah Exchange Company and Transfer (a.k.a.)
- Herzallah Exchange and General Trading (a.k.a.)
- Herzallah Exchange and General Trading Company (a.k.a.)
- شركة حرزااله للصرافة والتجارة العامة (a.k.a.)
- شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة (a.k.a.)
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