Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MONETA TRANSFER AND EXCHANGE | [sources] | |||
Other name | MONETA TRANSFER & EXCHANGE · Moneta Exchange Company · Moneta Money Exchange · Moneta Money Transfer & Exchange | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Adib Mayaleh | Providing support to | - | - | |
Rami Makhlouf | Providing support to | - | - | |
Syriatel | Providing support to | - | - |