Statements: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPalestinian Territoriespermidpermid-5086992389
LegalEntity:aliasHERZALLA EXCHANGE CO.tw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
Organization:aliasHerzalla Exchange Co.engus_ofac_sdnofac-47128
LegalEntity:aliasHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLCtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH COMPANY FOR MONEYtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH COMPANY FOR MONEY - EXCHANGEtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE AND GENERAL TRADING COMPANYtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE AND GENERAL TRADINGtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE COMPANYtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
LegalEntity:aliasHERZALLAH EXCHANGE COMPANY AND TRANSFERtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
Organization:aliasHarazullah Exchange and General Trading Company LLCengus_ofac_sdnofac-47128
Organization:aliasشركة حرزااله للصرافة والتجارة العامةaraus_ofac_sdnofac-47128
Organization:aliasHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANYil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLAH COMPANY FOR MONEYil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasشركة حرزالله للصرافة والتجارة العامةil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLA EXCHANGE COil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLAH EXCHANGE COMPANY AND TRANSFERil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHerzallah Company for Money - Exchangeengus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange and General Tradingengus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange Companyengus_ofac_sdnofac-47128
Organization:aliasHerzallah Company for Moneyengus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange and General Trading Companyengus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange Company and Transferengus_ofac_sdnofac-47128
LegalEntity:countrypsca_dfatd_sema_sanctionsca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2
Company:countrypspermidpermid-5086992389
LegalEntity:countrypsus_sam_exclusionsusgsa-s4mrvv2lk
Organization:countrypsus_ofac_sdnofac-47128
LegalEntity:createdAt2025-02-27us_sam_exclusionsusgsa-s4mrvv2lk
Organization:idf37b0a3fc04dbe2d274f704427057b481b72eb57us_ofac_sdnofac-47128
LegalEntity:id36924f1e9eaa261dee1b7a679625ac718362749cus_sam_exclusionsusgsa-s4mrvv2lk
LegalEntity:id4408108e21ef322cf99cfc7358d1ee1306b1c9e1tw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
Organization:id819e7b95537fc7ea061534b145826e4b840b14c3us_trade_cslofac-47128
Organization:idb56a267033856b70dfe5a65281ab17a35391d7dbil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Company:id1c4c6972fae145c7c70804adc9d6d83238a4fd32permidpermid-5086992389
LegalEntity:id2a76041fb6b7b805cb28cc4ad5c9c5880ced4384ca_dfatd_sema_sanctionsca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2
Organization:idNumber563141746engus_ofac_sdnofac-47128
Organization:incorporationDate2006-04-24us_ofac_sdnofac-47128
Company:jurisdictionpspermidpermid-5086992389
Organization:jurisdictionpsil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:nameHerzallah Exchange and General Trading Company LLCengus_ofac_sdnofac-47128
Organization:nameشركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودةaraus_ofac_sdnofac-47128
LegalEntity:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCengus_sam_exclusionsusgsa-s4mrvv2lk
LegalEntity:nameHerzallah Exchange and General Trading Company LLCca_dfatd_sema_sanctionsca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2
LegalEntity:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCtw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
Organization:nameחברת חרזאללה לחלפנות ולמסחר כלליhebil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANYengil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Company:nameHerzallah Exchange and General Trading Company LLCpermidpermid-5086992389
Organization:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCus_trade_cslofac-47128
Company:permId5086992389permidpermid-5086992389
Organization:phone+97082864444il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2
Organization:programIdUS-TERRengus_ofac_sdnofac-47128
Organization:registrationNumber563141746il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47128
Company:sourceUrl https://permid.org/1-5086992389permidpermid-5086992389
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128us_ofac_sdnofac-47128
Company:statusActivepermidpermid-5086992389
LegalEntity:topicsexport.controltw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
Organization:topicssanctionus_trade_cslofac-47128
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv2lk
Organization:topicscrime.terroril_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2
Organization:topicssanctionus_ofac_sdnofac-47128
LegalEntity:uniqueEntityIdYDD1SDVP1NX5engus_sam_exclusionsusgsa-s4mrvv2lk
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