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Halawi Exchange Co.

Regulator warning

Halawi Exchange Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Halawi Exchange Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-07-22	Last processed	2026-02-14	First seen	2024-07-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Crimes Enforcement Network		-	-

Data sources

US FinCEN 311 and 9714 Special Measures36

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

United States · FinCEN

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Factsheet Relationships Data sources

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