Al Haram Foreign Exchange Co. LTD JSON

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Address
Full addressCountry
AlanyaTurkey
Full addressAlanya[raw]
CityAlanya[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Gazantiep · Gazantiep (depuis 2016) · Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic · Gazantiep, Turkey (2016年以降) · 2 more...Turkey
Full addressGazantiep · Gazantiep (depuis 2016) · Gazantiep, Turkey (since 2016), Raqqa, Syrian Arab Republic · Gazantiep, Turkey (2016年以降) · Gaziantep · Hurriyet Caddesi, Sahinbey, Gaziantep[raw]
CityGazantiep · Gaziantep[raw]
Street addressHurriyet Caddesi, Sahinbey[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Remarkssince 2016[raw]
Data sources · · · · · US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · ·
AntalyaTurkey
Full addressAntalya[raw]
CityAntalya[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
NarlicaTurkey
Full addressNarlica[raw]
CityNarlica[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
AnkaraTurkey
Full addressAnkara[raw]
CityAnkara[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·
SurmezTurkey
Full addressSurmez[raw]
CitySurmez[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
KirikhanTurkey
Full addressKirikhan[raw]
CityKirikhan[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
IslahiyeTurkey
Full addressIslahiye[raw]
CityIslahiye[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanliurfa · UrfaTurkey
Full addressSanliurfa · Urfa[raw]
CitySanliurfa · Urfa[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
IskenderunTurkey
Full addressIskenderun[raw]
CityIskenderun[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
IzmirTurkey
Full addressIzmir[raw]
CityIzmir[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
BursaTurkey
Full addressBursa[raw]
CityBursa[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
KayseriTurkey
Full addressKayseri[raw]
CityKayseri[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ISTANBUL · IstanbulTurkey
Full addressISTANBUL · Istanbul[raw]
CityISTANBUL · Istanbul[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Mersin · Mersin ProvinceTurkey
Full addressMersin · Mersin Province[raw]
CityMersin[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
RegionMersin Province[raw]
StateMersin Province[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
KonyaTurkey
Full addressKonya[raw]
CityKonya[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
AntakyaTurkey
Full addressAntakya[raw]
CityAntakya[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
RegionHatay[raw]
StateHatay[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Reyhanli · Reyhanli, Hatay · Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014) · Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) · 1 more...Turkey
Full addressReyhanli · Reyhanli, Hatay · Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014) · Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) · Reyhanli, Hatay, Turkey (過去の所在地、2013年11月から2014年5月まで)[raw]
CityHatay · Reyhanli[raw]
Street addressReyhanli[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
RegionHatay[raw]
Remarksprevious location from Nov. 2013 to May 2014[raw]
StateHatay[raw]
Data sources · · · · · US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · ·
BelenTurkey
Full addressBelen[raw]
CityBelen[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,613

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) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-25063 · trade-csl-25063

[raw]Type
Organization

[raw]Name
Al Haram Foreign Exchange Co. LTD

[raw]Country
Jordan · Lebanon · Palestinian Territories · Sudan · Turkey

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
AL HARAM COMMERCIAL COMPANY · AL HARAM FOREIGN EXCHANGE CO. LTD · AL HARAM TRANSFER CO. · AL-HARAM COMPANY FOR MONEY TRANSFER · AL-HARAM EXCHANGE COMPANY · 16 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.arabisc-haram.com