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Canonical ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo | eng | us_ofac_sdn | ofac-48257 | |||
Organization:address | First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs | eng | us_ofac_sdn | ofac-48257 | |||
LegalEntity:address | GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:address | GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
Organization:address | Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus | eng | us_ofac_sdn | ofac-48257 | |||
Organization:address | Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus | eng | us_ofac_sdn | ofac-48257 | |||
Organization:addressEntity | addr-ff6f94ac7c8152f6e942309cbd2146a011b14885 | us_ofac_sdn | ofac-48257 | ||||
Organization:addressEntity | addr-7faa949fd4ac81775cdf83b826cb803ecfa6ce94 | us_ofac_sdn | ofac-48257 | ||||
Organization:addressEntity | addr-0a4636012d8433129900ed4f889e2bac5e9daf15 | us_ofac_sdn | ofac-48257 | ||||
Organization:addressEntity | addr-ce03f89eaa3eedc05c3ab3c8bae3cf1549acf5b1 | us_ofac_sdn | ofac-48257 | ||||
Organization:alias | Maya for Exchange and International Hawalas | eng | us_ofac_sdn | ofac-48257 | |||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrtxscr | ||||
Organization:country | sy | us_ofac_sdn | ofac-48257 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrtqy93 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy93 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscr | ||||
LegalEntity:id | b63487c55ce87ae976439f43915771b3c03b8318 | us_sam_exclusions | usgsa-s4mrtxscr | ||||
Organization:id | af91be52a72b9ed6d8bb7070182c5b77746aebab | us_ofac_sdn | ofac-48257 | ||||
Organization:id | c43eaac35931b7f3206681b8c1db47f20d48c627 | us_trade_csl | ofac-48257 | ||||
LegalEntity:id | 49b35d51869e2b31345a015537872371e074b78b | us_sam_exclusions | usgsa-s4mrtqy93 | ||||
Organization:name | شركة مايا للصرافة | ara | us_ofac_sdn | ofac-48257 | |||
Organization:name | MAYA EXCHANGE COMPANY | us_trade_csl | ofac-48257 | ||||
LegalEntity:name | MAYA EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:name | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
Organization:name | Maya Exchange Company | eng | us_ofac_sdn | ofac-48257 | |||
LegalEntity:notes | (also MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS) | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||
LegalEntity:notes | (also MAYA EXCHANGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48257 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-48257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48257 | us_ofac_sdn | ofac-48257 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscr | ||||
Organization:topics | sanction | us_trade_csl | ofac-48257 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy93 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48257 | ||||
LegalEntity:uniqueEntityId | D75KT4ZGBEL7 | eng | us_sam_exclusions | usgsa-s4mrtxscr | |||
LegalEntity:uniqueEntityId | HM3KWDC75XR4 | eng | us_sam_exclusions | usgsa-s4mrtqy93 | |||