Statements: Al Haram Foreign Exchange Co. LTD

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIstanbulengus_ofac_sdnofac-25063
Organization:addressKonyaengus_ofac_sdnofac-25063
Organization:addressIzmirengus_ofac_sdnofac-25063
Organization:addressNarlicaengus_ofac_sdnofac-25063
Organization:addressBelenengus_ofac_sdnofac-25063
Organization:addressIskenderunengus_ofac_sdnofac-25063
Organization:addressAntakyaengus_ofac_sdnofac-25063
Organization:addressAlanyaengus_ofac_sdnofac-25063
Organization:addressAntalyaengus_ofac_sdnofac-25063
Organization:addressBursaengus_ofac_sdnofac-25063
Organization:addressMersinengus_ofac_sdnofac-25063
Organization:addressReyhanliengus_ofac_sdnofac-25063
Organization:addressSurmezengus_ofac_sdnofac-25063
Organization:addressAnkaraengus_ofac_sdnofac-25063
Organization:addressIslahiyeengus_ofac_sdnofac-25063
Organization:addressKirikhanengus_ofac_sdnofac-25063
Organization:addressGaziantepengus_ofac_sdnofac-25063
Organization:addressUrfaengus_ofac_sdnofac-25063
Organization:addressKayseriengus_ofac_sdnofac-25063
Organization:addressEntityaddr-ea384bfe56e9e59cdebcad97b950db88cfff261bus_ofac_sdnofac-25063
Organization:addressEntityaddr-1c5b32e4e0b7ada5187cfdcbe10100e13886f3feus_ofac_sdnofac-25063
Organization:addressEntityaddr-90646c692ea09cdd2f5e33b1832bc525534e7333us_ofac_sdnofac-25063
Organization:addressEntityaddr-ebb9e012585719f2cdc84f974d55649a55895622us_ofac_sdnofac-25063
Organization:addressEntityaddr-e73c30688533b30fbf8ab07024ffd87bb081d2e8us_ofac_sdnofac-25063
Organization:addressEntityaddr-d83a97505911b077da7aa14c2e5f7ec7f5834bedus_ofac_sdnofac-25063
Organization:addressEntityaddr-520f6a27c1182e8d191bc305c493db2ca17a44a4us_ofac_sdnofac-25063
Organization:addressEntityaddr-d834b44d15875309754b81b82141b6f0e568cec8us_ofac_sdnofac-25063
Organization:addressEntityaddr-105e487350332714c5bbc62b9ea52e899de63802us_ofac_sdnofac-25063
Organization:addressEntityaddr-69e41d48e9e139e32f14f4600812c13b985aed3fus_ofac_sdnofac-25063
Organization:addressEntityaddr-f08e4bd3a1cd59c33930cda5760f5a382135f9e1us_ofac_sdnofac-25063
Organization:addressEntityaddr-ff7c1b4f1cf2e3f96e9689da59eb267aca386e27us_ofac_sdnofac-25063
Organization:addressEntityaddr-8d32d9c40a02be56df691421f7cd2d251404bbedus_ofac_sdnofac-25063
Organization:addressEntityaddr-29783aaa7ad27654f6f3141ea34bc030904fd422us_ofac_sdnofac-25063
Organization:addressEntityaddr-df642179e0ef20e5c0019222bdcc72ec5a729e74us_ofac_sdnofac-25063
Organization:addressEntityaddr-1cb0798c432de203426de2bd4443838d4724a390us_ofac_sdnofac-25063
Organization:addressEntityaddr-88432c308f47bdb4249f1e556abe5a03c8b86a2eus_ofac_sdnofac-25063
Organization:addressEntityaddr-a872bf78174346dd06319726db0343dceabc7215us_ofac_sdnofac-25063
Organization:addressEntityaddr-2224977c7fabdf7a24d31c207711e478dcb5a725us_ofac_sdnofac-25063
Organization:aliasArabisc Haramengus_ofac_sdnofac-25063
Organization:aliasHaram Trading Companyengus_ofac_sdnofac-25063
Organization:aliasAl Haram Transfer Co.engus_ofac_sdnofac-25063
Organization:aliasAl-Harm Trading Companyengus_ofac_sdnofac-25063
Organization:aliasSharikat al-Haram lil-Hiwalat al-Maliyyahengus_ofac_sdnofac-25063
Organization:aliasTrading Al-Harm Companyengus_ofac_sdnofac-25063
Organization:aliasAl-Haram Exchange Companyengus_ofac_sdnofac-25063
Organization:aliasAl-Haram Company for Money Transferengus_ofac_sdnofac-25063
Organization:aliasAlharam for Exchange Ltdengus_ofac_sdnofac-25063
Organization:aliasAl Haram Commercial Companyengus_ofac_sdnofac-25063
Organization:countryjous_ofac_sdnofac-25063
Organization:countrytrus_ofac_sdnofac-25063
Organization:countrysdus_ofac_sdnofac-25063
Organization:countrylbus_ofac_sdnofac-25063
Organization:countrypsus_ofac_sdnofac-25063
Organization:id115305b9b508c30a7ff8262481cff9e77c00733dus_ofac_sdnofac-25063
Organization:nameAl Haram Foreign Exchange Co. LTDengus_ofac_sdnofac-25063
Organization:programIdUS-TERRengus_ofac_sdnofac-25063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25063us_ofac_sdnofac-25063
Organization:topicssanctionus_ofac_sdnofac-25063
Organization:website http://www.arabisc-haram.com/us_ofac_sdnofac-25063
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