Statements: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Herzallah Company for Money	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Herzallah Exchange Company and Transfer	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Harazullah Exchange and General Trading Company LLC	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Herzallah Exchange Company	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Herzalla Exchange Co.	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	شركة حرزااله للصرافة والتجارة العامة	ara	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Herzallah Exchange and General Trading	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Herzallah Exchange and General Trading Company	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:alias`	Herzallah Company for Money - Exchange	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`LegalEntity:alias`	HERZALLAH COMPANY FOR MONEY		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HERZALLAH COMPANY FOR MONEY - EXCHANGE		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HERZALLAH EXCHANGE COMPANY AND TRANSFER		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HERZALLA EXCHANGE CO.		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HERZALLAH EXCHANGE AND GENERAL TRADING		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`LegalEntity:alias`	HERZALLAH EXCHANGE COMPANY		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`Organization:alias`	HERZALLAH EXCHANGE COMPANY AND TRANSFER		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07
`Organization:alias`	شركة حرزالله للصرافة والتجارة العامة		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07
`Organization:alias`	HERZALLA EXCHANGE CO		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07
`Organization:alias`	HERZALLAH COMPANY FOR MONEY		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07
`Organization:alias`	HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07

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