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HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

Terrorism · Export controlled · Sanctioned entity

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY is subject to sanctions. See the individual program listings below.

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 · 7 more...				[sources]
Incorporation date	2006-04-24				[sources]
Jurisdiction	Palestinian territories				[sources]
Country	Palestinian territories				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

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	-	-

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,430

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

Source data IDs: tw-shtc-6568c432518e63012b186a92872b6ceec66e41eb · ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 · il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f · ca-sema-part-2-1-herzallah-exchange-and-general-tradingcompany-llc · ca-sema-1-part-2-1-herzallah-exchange-and-general-tradingcompany-llc · usgsa-s4mrvv2lk · permid-5086992389 · tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82 · ofac-47128

For experts: raw data explorer

Factsheet Data sources

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