Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranches:, - Khan Younis: Jalal Street, Berj El-Far'ah., - Nasirat: Main Street, Ha'esrim Junction., - Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building., GAZAil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Company:addressPalestinian Territoriespermidpermid-5086992399
Organization:addressEntityaddr-b0917fc2ba9c1307287a9ad37cd3a059e8b68f21il_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:aliasSameer Herzallah Brothers Coengus_ofac_sdnofac-47129
LegalEntity:aliasSAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERStw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMEER HERZALLAH COMPANYtw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCEStw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERStw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCEStw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMIR HERZALLAH COMPANYtw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMEER HERZALLAH AND BROTHERS CO.tw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:aliasSAMEER HERZALLAH BROTHERS COtw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
Organization:aliasSameer Herzallah Companyengus_ofac_sdnofac-47129
Organization:aliasSAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCESengus_ofac_sdnofac-47129
Organization:aliasSameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfersengus_ofac_sdnofac-47129
Organization:aliasSameer Herzallah for Money Exchange & Remmittancesengus_ofac_sdnofac-47129
LegalEntity:aliasSAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFERtw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
Organization:aliasSameer Herzallah and Brothers Co for Money Exchange and Transferengus_ofac_sdnofac-47129
Organization:aliasSamir Herzallah Companyengus_ofac_sdnofac-47129
Organization:aliasSameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfersengus_ofac_sdnofac-47129
Organization:aliasSameer Herzallah and Brothers Co.engus_ofac_sdnofac-47129
Organization:aliasشركة سمير حرزالله وإخوانه للصرافة والحوالات الماليةil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:aliasSAMEER HERZALLAH COMPANYil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:aliasSAMEER HERZALLAH AND BROTHERS COil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:aliasSAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERSil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:countrypshebil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
LegalEntity:countrypsca_dfatd_sema_sanctionsca-sema-13c6c94739886ea798178d2a24069a8bdb753824
Organization:countrypsengus_ofac_sdnofac-47129
Company:countrypspermidpermid-5086992399
LegalEntity:countrypsengus_sam_exclusionsusgsa-s4mrvv2ll
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvv2ll
LegalEntity:id3890ab77841adff30b7d07a4c5c6c8b0b7918de2tw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
Organization:id1f8ccdaf1e9fc6a7e7a2fdd924a057958ab66a22us_trade_cslofac-47129
Company:id6686a77952f65b840b495ca620b78221de68e4aepermidpermid-5086992399
Organization:id9d99df3e04632ab55e4a02d7569cdb1145c3ff0dil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:ide84e8764345fa2180e3b215b627e9f7813b1753fengus_ofac_sdnofac-47129
LegalEntity:id1d6f10754327e07a668121b78d5e1cb1f86bebeeca_dfatd_sema_sanctionsca-sema-13c6c94739886ea798178d2a24069a8bdb753824
LegalEntity:idc5950dd01c60462fb1241c6ec72d4103375ca74dengus_sam_exclusionsusgsa-s4mrvv2ll
Organization:idNumber563478999engus_ofac_sdnofac-47129
Organization:incorporationDate1979il_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:jurisdictionpsil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Company:jurisdictionpspermidpermid-5086992399
Organization:nameSAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESengil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
LegalEntity:nameSamir Herzallah and Brothers for Money Exchange and Remittancesca_dfatd_sema_sanctionsca-sema-13c6c94739886ea798178d2a24069a8bdb753824
Organization:nameSamir Herzallah And Brothers For Money Exchange And Remittancesengus_ofac_sdnofac-47129
Company:nameSamir Herzallah and Brothers for Money Exchange and Remittancespermidpermid-5086992399
LegalEntity:nameSAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESengus_sam_exclusionsusgsa-s4mrvv2ll
Organization:nameחברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיותhebil_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
LegalEntity:nameSAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCEStw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
Organization:nameشركة سمير حرزالله وإخوانه للصرافة والحوالات الماليةaraus_ofac_sdnofac-47129
Organization:nameSAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESus_trade_cslofac-47129
Company:permId5086992399permidpermid-5086992399
Organization:phone+97082827888il_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-13c6c94739886ea798178d2a24069a8bdb753824
Organization:programIdUS-TERRengus_ofac_sdnofac-47129
Organization:registrationNumber563478999il_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47129engus_ofac_sdnofac-47129
Company:sourceUrl https://permid.org/1-5086992399permidpermid-5086992399
Company:statusActivepermidpermid-5086992399
Organization:topicssanctionus_trade_cslofac-47129
Organization:topicssanctionengus_ofac_sdnofac-47129
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-13c6c94739886ea798178d2a24069a8bdb753824
Organization:topicscrime.terroril_mod_terroristsil-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvv2ll
LegalEntity:topicsexport.controltw_shtctw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5
LegalEntity:uniqueEntityIdYDEDZQWMJBZ7engus_sam_exclusionsusgsa-s4mrvv2ll
Company:website https://www.herzallah.ps/permidpermid-5086992399
Organization:website https://www.herzallah.ps/engus_ofac_sdnofac-47129
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