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AL-KHALIDI COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL KHALDI COMPANY LLC · AL KHALDI GOLD AND EXCHANGE COMPANY · AL KHALIDI EXCHANGE · AL-KHALIDI COMPANY · AL-KHALIDI JEWELRY SHOP · 12 more...[sources]
AliasAL Khaldi Gold and Exchange Company · Al Khaldi Company LLC · Al-Khalidi Company · Al-Khalidi Jewelry Shop · Al-Khalidi Money Exchange · 5 more...[sources]
Legal formnot available[sources]
CountryIraq · Syria · Türkiye[sources]
Unique Entity IDER2VQE2DBBL4 · ER4DYKXY1VL6 · ERFFZ1ASG7U4 · ERKVPZAQAWL6 · ERKVZLSJPXC9 · 6 more...[sources]
Statusnot available[sources]
Address7 Ilkbahar Cd Bursa Turkey · 7 Ilkbahar Cd, Bursa · Aksaray Istanbul Turkey · Aksaray, Istanbul · Al Mayadin · 42 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also ALKHALEDI JEWELRY COMPANY, AL-KHALIDI MONEY EXCHANGE, AL-KHALIDI JEWELRY SHOP, KHALIDI COMPANY, KHALIDI COMPANY FOR JEWELRY, AL-KHALIDI COMPANY, AL KHALDI GOLD AND EXCHANGE COMPANY, AL-KHALIDI MONEY TRANSFER OFFICE, AL-KHALIDY JEWELRY COMPANY, AL KHALDI COMPANY LLC, ALKHALEDI JEWELRY COMPANY, AL-KHALIDI MONEY EXCHANGE, AL-KHALIDI JEWELRY SHOP, KHALIDI COMPANY, KHALIDI COMPANY FOR JEWELRY, AL-KHALIDI COMPANY, AL KHALDI GOLD AND EXCHANGE COMPANY, AL-KHALIDI MONEY TRANSFER OFFICE, AL-KHALIDY JEWELRY COMPANY, AL KHALDI COMPANY LLC)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

(also AL-KHALIDI EXCHANGE)

— US SAM Procurement Exclusions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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 · ITA

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Source data IDs: ofac-24760 · usgsa-s4mr9rtjg · usgsa-s4mrvr36n · usgsa-s4mrvr373 · ofac-pr-9ab1122aef6be4a6eeb802984a5c858fdf216fba · usgsa-s4mrvr36t · usgsa-s4mrvr5f2 · usgsa-s4mrvr36p · usgsa-s4mrvr5f5 · usgsa-s4mrvr5kx · qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office · tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb · usgsa-s4mrvr5f1 · usgsa-s4mrvr36r · usgsa-s4mrvr3cj · usgsa-s4mrvr3ch · usgsa-s4mrvr36s · usgsa-s4mrvr5f6 · usgsa-s4mrvr36q · ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 · usgsa-s4mrvr5kv · usgsa-s4mrvr5f3 · usgsa-s4mrvr5fh · usgsa-s4mrvr5f4 · usgsa-s4mrvr3cg · tw-shtc-ea0379f407e35213d36746b8d1d77e580c876d30 · usgsa-s4mrvr5kw

For experts: raw data explorer

FactsheetDescriptionsData sources
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