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MONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGE

Export controlled

MONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGE				[sources]
Alias	MONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Damascus Syria				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2025-07-21

Relationships

No relationships to other entities found.

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Source data IDs: usgsa-s4mr548z5 · ofac-20246 · usgsa-s4mr548td · tw-shtc-4a7e062665d124ba37dd6536d5931d67f23d8fc5 · usgsa-s4mr548z4 · usgsa-s4mr548z6 · usgsa-s4mr548z7

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Factsheet Data sources

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