| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:address | | Palestinian Territories | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzallah Exchange Company | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzallah Exchange and General Trading | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzallah Exchange Company and Transfer | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzallah Exchange and General Trading Company | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzalla Exchange Co. | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzallah Company for Money - Exchange | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | شركة حرزااله للصرافة والتجارة العامة | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Herzallah Company for Money | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | HERZALLAH EXCHANGE COMPANY AND TRANSFER | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | HERZALLA EXCHANGE CO | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | HERZALLAH COMPANY FOR MONEY | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | شركة حرزالله للصرافة والتجارة العامة | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:alias | | Harazullah Exchange and General Trading Company LLC | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:country | | ps | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:country | | ps | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:id | | 819e7b95537fc7ea061534b145826e4b840b14c3 | | us_trade_csl | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:id | | b81218d09d2c3a65aa072c338d303a40e74a65f8 | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:id | | 1c4c6972fae145c7c70804adc9d6d83238a4fd32 | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:id | | dff2bdd5aa948a827c747bea2f44875920764289 | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:idNumber | | 563141746 | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:incorporationDate | | 2006-04-24 | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:jurisdiction | | ps | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:jurisdiction | | ps | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:name | | شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:name | | Herzallah Exchange and General Trading Company LLC | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:name | | Herzallah Exchange and General Trading Company LLC | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:name | | חברת חרזאללה לחלפנות ולמסחר כללי | heb | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:name | | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY | eng | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:name | | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | | us_trade_csl | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:permId | | 5086992389 | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:phone | | +97082864444 | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:registrationNumber | | 563141746 | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:sourceUrl | | https://permid.org/1-5086992389 | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128 | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Company:status | | Active | | permid | | permid-5086992389 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47128 | |
| NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Organization:topics | | sanction | | us_trade_csl | | ofac-47128 | |
