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Filtered: Public bodies Syria Counter-sanctioned entity

Search guide · Data current as of 2025-05-14

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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Topics

1Sanctioned entity 1Counter-sanctioned entity

Data sources

1Türkiye Asset Freezing Sanctions List (MASAK)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Iraq 1Syria 1Türkiye

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