AL-Markaziya Li-Siarafa OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1942202361
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- PS;TR
- Aliases tracked
- 3
Aliases / AKAs
- Al Mutahadun Company (a.k.a.)
- Al Mutahadun for Exchange (a.k.a.)
- شركة المركزية للصرافة (a.k.a.)
Run full KYC screen
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