Statements: Al-Ard Al-Jadidah Money Exchange Company

Canonical ID: NK-9dXEGBvjEbigzJKKxKpqQw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSanliurfa Turkeytw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
Organization:addressSanliurfaengus_ofac_sdnofac-26700
Organization:addressHajinengus_ofac_sdnofac-26700
LegalEntity:addressIraqtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:addressHajin Dayr az Zawr Province Syriatw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
Organization:addressEntityaddr-8c7678d8858d4a1be2d43ec0dcdff0473d768f66us_ofac_sdnofac-26700
Organization:addressEntityaddr-25c0565eff31e8e35b04d5434d7e7041eca4ca64us_ofac_sdnofac-26700
Organization:aliasAl-Ardh al-Jadeeda Exchange Companyengus_ofac_sdnofac-26700
Organization:aliasAl Ardh Al Jadidaengus_ofac_sdnofac-26700
LegalEntity:aliasNew Land Money Exchange Companytr_fcibtr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0
LegalEntity:aliasNEW LAND MONEY EXCHANGE COMPANYtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:aliasAL ARDH AL JADIDAtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:aliasAL-ARDH AL-JADEEDA EXCHANGE COMPANYtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
Organization:aliasNew Land Money Exchange Companyengus_ofac_sdnofac-26700
LegalEntity:aliasAl Ardh Al Jadidatr_fcibtr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0
LegalEntity:aliasAl-Arü al-Jadeeda Exchange Companytr_fcibtr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0
Organization:countrysyus_ofac_sdnofac-26700
Company:countryiqext_us_ofac_press_releasesofac-pr-958d8029bbee520757f4e33a3e9b10a957acefcb
LegalEntity:countrytrtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:countryiqtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:countrysytw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mr8q0pk
Organization:countryiqus_ofac_sdnofac-26700
Organization:countrytrus_ofac_sdnofac-26700
LegalEntity:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1by
LegalEntity:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1bz
LegalEntity:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q0pk
LegalEntity:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1c0
LegalEntity:id95ddffe6a3ed524b1ad6d48cf15bfe0b869d3b38us_sam_exclusionsusgsa-s4mr8q1bz
Organization:id68147d49d53ee0e4d9dc8193584f4848db8d21eaus_ofac_sdnofac-26700
LegalEntity:id7423baac7310b907cca1835caa755e645358332aus_sam_exclusionsusgsa-s4mr8q1c0
Company:id268114d17d744b2853af359df13c5fcd25838e29ext_us_ofac_press_releasesofac-pr-958d8029bbee520757f4e33a3e9b10a957acefcb
Organization:id05114250f09b52bb5bb70c570e40dee6d85586d7us_trade_cslofac-26700
LegalEntity:id10799274a32d504ed4432b80a1199e2f45d0beecus_sam_exclusionsusgsa-s4mr8q1by
LegalEntity:id3a30325a57bfc56274ad6ba4e4301b9bad298d03tr_fcibtr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0
LegalEntity:id670a9876911304c5de050835851cb97c290d3470tw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:id0719238554ccf131456b9d3077c8109a51919ce1us_sam_exclusionsusgsa-s4mr8q0pk
Company:nameAl-Ard Al-Jadidah Money Exchange Companyengext_us_ofac_press_releasesofac-pr-958d8029bbee520757f4e33a3e9b10a957acefcb
LegalEntity:nameAL-ARD AL JADİDAH MONEY EXCHANGE COMPANYtr_fcibtr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0
LegalEntity:nameAL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYtw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
Organization:nameAL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYengus_ofac_sdnofac-26700
Organization:nameAL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYus_trade_cslofac-26700
LegalEntity:nameAL ARDH AL JADIDAengus_sam_exclusionsusgsa-s4mr8q1c0
LegalEntity:nameAL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr8q0pk
LegalEntity:nameAL-ARDH AL-JADEEDA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr8q1bz
LegalEntity:nameNEW LAND MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr8q1by
LegalEntity:notes(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mr8q1by
LegalEntity:notes(also NEW LAND MONEY EXCHANGE COMPANY, AL-ARDH AL-JADEEDA EXCHANGE COMPANY, AL ARDH AL JADIDA)engus_sam_exclusionsusgsa-s4mr8q0pk
LegalEntity:notes(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mr8q1bz
LegalEntity:notes(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mr8q1c0
Organization:phone9647807798905us_ofac_sdnofac-26700
Organization:phone9647905886647us_ofac_sdnofac-26700
Organization:phone964805611259us_ofac_sdnofac-26700
Organization:programIdUS-TERRengus_ofac_sdnofac-26700
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26700us_ofac_sdnofac-26700
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm657ext_us_ofac_press_releasesofac-pr-958d8029bbee520757f4e33a3e9b10a957acefcb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1bz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q0pk
Organization:topicssanctionus_ofac_sdnofac-26700
LegalEntity:topicsexport.controltw_shtctw-shtc-a5ab2bb8d713e3d5941c64379d462d978cac396d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1by
Organization:topicssanctionus_trade_cslofac-26700
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1c0
LegalEntity:topicssanction.countertr_fcibtr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0
LegalEntity:uniqueEntityIdXHH3KFCEWZM1engus_sam_exclusionsusgsa-s4mr8q1bz
LegalEntity:uniqueEntityIdSFU7DXL3P2F4engus_sam_exclusionsusgsa-s4mr8q1by
LegalEntity:uniqueEntityIdF735FFJAHXZ4engus_sam_exclusionsusgsa-s4mr8q0pk
LegalEntity:uniqueEntityIdRYFTCJ5KZNM9engus_sam_exclusionsusgsa-s4mr8q1c0
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