Statements: Maya Exchange Company

Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtxscr
Organization:addressTartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartusengus_ofac_sdnofac-48257
Organization:addressFirst Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homsengus_ofac_sdnofac-48257
Organization:addressGround Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppoengus_ofac_sdnofac-48257
LegalEntity:addressGROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtqy93
Organization:addressGround Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascusengus_ofac_sdnofac-48257
Organization:addressEntityaddr-7faa949fd4ac81775cdf83b826cb803ecfa6ce94engus_ofac_sdnofac-48257
Organization:addressEntityaddr-ff6f94ac7c8152f6e942309cbd2146a011b14885engus_ofac_sdnofac-48257
Organization:addressEntityaddr-0a4636012d8433129900ed4f889e2bac5e9daf15engus_ofac_sdnofac-48257
Organization:addressEntityaddr-ce03f89eaa3eedc05c3ab3c8bae3cf1549acf5b1engus_ofac_sdnofac-48257
Organization:aliasMaya for Exchange and International Hawalasengus_ofac_sdnofac-48257
Organization:countrysyengus_ofac_sdnofac-48257
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtxscr
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtqy93
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy93
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscr
Organization:id6887a07f1f0ac63e9e405ab532175b0f7bc03e06engus_ofac_sdnofac-48257
Organization:idc43eaac35931b7f3206681b8c1db47f20d48c627us_trade_cslofac-48257
LegalEntity:id128df22abd4e53d6976c7237eaf966c56b428d74engus_sam_exclusionsusgsa-s4mrtqy93
LegalEntity:idde0b29cc3dcdbc8c9ffb6398bac7005337a950b0engus_sam_exclusionsusgsa-s4mrtxscr
LegalEntity:nameMAYA FOR EXCHANGE AND INTERNATIONAL HAWALASengus_sam_exclusionsusgsa-s4mrtxscr
Organization:nameMaya Exchange Companyengus_ofac_sdnofac-48257
Organization:nameMAYA EXCHANGE COMPANYus_trade_cslofac-48257
LegalEntity:nameMAYA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrtqy93
Organization:nameشركة مايا للصرافةaraus_ofac_sdnofac-48257
LegalEntity:notes(also MAYA EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrtxscr
LegalEntity:notes(also MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS)engus_sam_exclusionsusgsa-s4mrtqy93
Organization:programIdUS-SYRengus_ofac_sdnofac-48257
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-48257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48257engus_ofac_sdnofac-48257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy93
Organization:topicssanctionengus_ofac_sdnofac-48257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscr
Organization:topicssanctionus_trade_cslofac-48257
LegalEntity:uniqueEntityIdHM3KWDC75XR4engus_sam_exclusionsusgsa-s4mrtqy93
LegalEntity:uniqueEntityIdD75KT4ZGBEL7engus_sam_exclusionsusgsa-s4mrtxscr
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