Maya Exchange Company OFAC sanctioned

Organization · SY · program US-SYR-REL · view on treasury.gov ↗

Why on the list

PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID: 993557750
Type: Organization
Sanctions program: US-SYR-REL
Country: SY
Aliases tracked: 2

Aliases / AKAs

Maya for Exchange and International Hawalas (a.k.a.)
شركة مايا للصرافة (a.k.a.)

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