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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE · MONETA TRANSFER AND EXCHANGE | [sources] | |||
| Other name | MONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | J2JJH9L1SD58 · PJURZ6VNG315 · TVBACRLD4G15 · UBMYHXH55KM5 · YB4XQ9RLR226 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damascus Syria | [sources] | |||
| Last change | Last processed | First seen | |||
(also MONETA TRANSFER AND EXCHANGE)
(also MONETA TRANSFER AND EXCHANGE)
(also MONETA TRANSFER AND EXCHANGE)
(also MONETA TRANSFER AND EXCHANGE)
(also MONETA MONEY TRANSFER & EXCHANGE, MONETA EXCHANGE COMPANY, MONETA MONEY EXCHANGE, MONETA TRANSFER & EXCHANGE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr548z4 · usgsa-s4mr548td · usgsa-s4mr548z7 · usgsa-s4mr548z6 · tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 · ofac-20246 · usgsa-s4mr548z5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |