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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ARDH AL JADIDA · AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY · AL-ARDH AL-JADEEDA EXCHANGE COMPANY · Al-Ard Al-Jadidah Money Exchange Company · NEW LAND MONEY EXCHANGE COMPANY | [sources] | |||
| Other name | Al Ardh Al Jadida · Al-Ardh al-Jadeeda Exchange Company · Al-Arü al-Jadeeda Exchange Company · New Land Money Exchange Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| Phone | 9647807798905 · 9647905886647 · 964805611259 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | F735FFJAHXZ4 · RYFTCJ5KZNM9 · SFU7DXL3P2F4 · XHH3KFCEWZM1 | [sources] | |||
| Address | Hajin · Hajin Dayr az Zawr Province Syria · Iraq · Sanliurfa · Sanliurfa Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)
(also NEW LAND MONEY EXCHANGE COMPANY, AL-ARDH AL-JADEEDA EXCHANGE COMPANY, AL ARDH AL JADIDA)
(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)
(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0 · tw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d · usgsa-s4mr8q0pk · ofac-26700 · tw-shtc-faf2ca4e107455524f3bf68dd1d905895907a89a · usgsa-s4mr8q1by · usgsa-s4mr8q1c0 · ofac-pr-958d8029bbee520757f4e33a3e9b10a957acefcb · usgsa-s4mr8q1bzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |