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Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Herzalla Exchange Co. | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange Company | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Company for Money - Exchange | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange Company and Transfer | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange and General Trading Company | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | شركة حرزااله للصرافة والتجارة العامة | ara | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Company for Money | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange and General Trading | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Harazullah Exchange and General Trading Company LLC | eng | us_ofac_sdn | ofac-47128 | |||
Organization:country | ps | eng | us_ofac_sdn | ofac-47128 | |||
Organization:id | 500aa139edaecb9cf61bd62d34946afc94170816 | eng | us_ofac_sdn | ofac-47128 | |||
Organization:idNumber | 563141746 | eng | us_ofac_sdn | ofac-47128 | |||
Organization:incorporationDate | 2006-04-24 | eng | us_ofac_sdn | ofac-47128 | |||
Organization:name | شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة | ara | us_ofac_sdn | ofac-47128 | |||
Organization:name | Herzallah Exchange and General Trading Company LLC | eng | us_ofac_sdn | ofac-47128 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47128 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-47128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128 | eng | us_ofac_sdn | ofac-47128 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47128 | |||