Search OpenSanctions

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Sanctioned entity

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY				[sources]
Other name	Al Ardh Al Jadida · Al-Ardh al-Jadeeda Exchange Company · New Land Money Exchange Company				[sources]
Legal form	not available				[sources]
Country	Iraq · Syria · Türkiye				[sources]
Phone	9647807798905 · 9647905886647 · 964805611259				[sources]
Status	not available				[sources]
Address	Hajin · Sanliurfa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Sanliurfa	Türkiye
Hajin	Syria

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26700

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk