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Herzallah Exchange and General Trading Company LLC

Sanctioned entity

Herzallah Exchange and General Trading Company LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC · Herzallah Exchange and General Trading Company LLC · شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة				[sources]
Other name	Harazullah Exchange and General Trading Company LLC · Herzalla Exchange Co. · Herzallah Company for Money · Herzallah Company for Money - Exchange · Herzallah Exchange Company · 4 more...				[sources]
Incorporation date	2006-04-24				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Registration number	not available				[sources]
ID Number	`563141746`				[sources]
PermID	`5086992389`				[sources]
Sector	Other monetary intermediation				[sources]
Status	Active				[sources]
Address	Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2024-01-22

Relationships

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-47128 · permid-5086992389

For experts: raw data explorer

Factsheet Data sources

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