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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY · Herzallah Exchange and General Trading Company LLC · חברת חרזאללה לחלפנות ולמסחר כללי · شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة | [sources] | |||
| Other name | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY · HERZALLA EXCHANGE CO · Harazullah Exchange and General Trading Company LLC · Herzalla Exchange Co. · Herzallah Company for Money · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| ID Number | 563141746 | [sources] | |||
| PermID | 5086992389 | [sources] | |||
| Phone | +97082864444 | [sources] | |||
| Registration number | 563141746 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | YDD1SDVP1NX5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Palestinian Territories | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-1-part-2-1-herzallah-exchange-and-general-tradingcompany-llc · il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f · ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 · ca-sema-part-2-1-herzallah-exchange-and-general-tradingcompany-llc · usgsa-s4mrvv2lk · ofac-pr-dfb07f4efdf9bee2af995cbce13f5ef7b79876ca · tw-shtc-6568c432518e63012b186a92872b6ceec66e41eb · tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82 · permid-5086992389 · ofac-47128For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |