Statements: Herzallah Exchange and General Trading Company LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHerzallah Exchange Companyengus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange and General Tradingengus_ofac_sdnofac-47128
Organization:aliasHerzallah Company for Moneyengus_ofac_sdnofac-47128
Organization:aliasHerzalla Exchange Co.engus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange Company and Transferengus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange and General Trading Companyengus_ofac_sdnofac-47128
Organization:aliasشركة حرزااله للصرافة والتجارة العامةengus_ofac_sdnofac-47128
Organization:aliasHarazullah Exchange and General Trading Company LLCengus_ofac_sdnofac-47128
Organization:aliasHerzallah Company for Money - Exchangeengus_ofac_sdnofac-47128
Organization:countrypsengus_ofac_sdnofac-47128
Organization:idb81218d09d2c3a65aa072c338d303a40e74a65f8engus_ofac_sdnofac-47128
Organization:idNumber563141746engus_ofac_sdnofac-47128
Organization:incorporationDate2006-04-24engus_ofac_sdnofac-47128
Organization:nameHerzallah Exchange and General Trading Company LLCengus_ofac_sdnofac-47128
Organization:nameشركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودةengus_ofac_sdnofac-47128
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128engus_ofac_sdnofac-47128
Organization:topicssanctionengus_ofac_sdnofac-47128
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