# Herzallah Exchange and General Trading Company LLC

> **OFAC-sanctioned organization** · program: **US-TERR** · country: PS

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1873206463
- **Primary name:** Herzallah Exchange and General Trading Company LLC
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** PS
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1873206463

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1873206463. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/1873206463. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Herzallah%20Exchange%20and%20General%20Trading%20Company%20LLC) · CC0 1.0*