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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL KHALDI COMPANY LLC · AL KHALDI GOLD AND EXCHANGE COMPANY · AL KHALIDI EXCHANGE · AL-KHALIDI COMPANY · AL-KHALIDI JEWELRY SHOP · | [sources] | |||
| Other name | AL Khaldi Gold and Exchange Company · Al Khaldi Company LLC · Al-Khalidi Company · Al-Khalidi Jewelry Shop · Al-Khalidi Money Exchange · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ER2VQE2DBBL4 · ER4DYKXY1VL6 · ERFFZ1ASG7U4 · ERKVPZAQAWL6 · ERKVZLSJPXC9 · | [sources] | |||
| Address | 7 Ilkbahar Cd Bursa Turkey · 7 Ilkbahar Cd, Bursa · Aksaray Istanbul Turkey · Aksaray, Istanbul · Al Mayadin · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(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)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
(also AL-KHALIDI EXCHANGE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5f4 · ofac-24760 · ofac-pr-9ab1122aef6be4a6eeb802984a5c858fdf216fba · usgsa-s4mrvr36r · usgsa-s4mrvr5kx · usgsa-s4mrvr5fh · usgsa-s4mrvr373 · tw-shtc-ea0379f407e35213d36746b8d1d77e580c876d30 · tw-shtc-863b4914d2c126bb1ee5248cd643132b8402d9bb · usgsa-s4mrvr36n · usgsa-s4mrvr5f6 · usgsa-s4mrvr3cj · usgsa-s4mrvr36t · usgsa-s4mrvr5kw · usgsa-s4mrvr5f5 · usgsa-s4mrvr36p · usgsa-s4mrvr36s · qa-nctc-70-al-khalidi-exchange-al-khalidi-jewelry-company-al-khalidi-money-transfer-office · usgsa-s4mrvr5kv · usgsa-s4mrvr5f2 · usgsa-s4mrvr36q · usgsa-s4mrvr3ch · usgsa-s4mrvr5f3 · ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3 · usgsa-s4mrvr3cg · ae-lt-a38b573460b38913157524bffcf4a7ef929c35e6 · usgsa-s4mr9rtjg · usgsa-s4mrvr5f1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Sharsheh, Adana | Türkiye | |
| Sanliurfa Market Yildiz Field Maidan, Sanliurfa | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Halaskar Gazi Caddesi 224, 34384 Istanbul | Türkiye |
| Al-Sharshieh, Bursa | Türkiye |
| Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul | Türkiye |
| Gaziantep | Türkiye |
| Oak Square, Istanbul | Türkiye |
| Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbul | Türkiye |
| Cankaya Mahallesi, Silifke Cd. Akdeniz, 33070 Mersin | Türkiye |
| Yildiz field, Sanliurfa | Türkiye |