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MONETA TRANSFER AND EXCHANGE

Sanctioned entity
TypeOrganization[sources]
NameMONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE · MONETA TRANSFER AND EXCHANGE[sources]
Other nameMONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE · MONETA TRANSFER AND EXCHANGE · 3 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDJ2JJH9L1SD58 · PJURZ6VNG315 · TVBACRLD4G15 · UBMYHXH55KM5 · YB4XQ9RLR226[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,217

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

Source data IDs: ofac-20246 · usgsa-s4mr548z7 · usgsa-s4mr548z6 · usgsa-s4mr548z5 · usgsa-s4mr548z4 · usgsa-s4mr548td

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting