Statements: AL-HABU JEWELRY

Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr5f7
Organization:addressSanliurfaengus_ofac_sdnofac-24762
Organization:addressTall Abyad Street, Raqqahengus_ofac_sdnofac-24762
Organization:addressRaqqahengus_ofac_sdnofac-24762
Organization:addressGaziantepengus_ofac_sdnofac-24762
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:addressSanliurfa Turkeytw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:addressGaziantep Turkeytw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:addressRaqqah Syriatw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:addressTall Abyad Street Raqqah Syriatw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:addressGAZIANTEPengus_sam_exclusionsusgsa-s4mrvr36x
Organization:addressEntityaddr-557ff279b11e078d9de5239a057d2a3fa060b7cfus_ofac_sdnofac-24762
Organization:addressEntityaddr-8f85e1ee9abf40515b8580ef3aa0ca8ebbde607eus_ofac_sdnofac-24762
Organization:addressEntityaddr-dd69b201a8b4b966e67aee954b5493248c3c7f9aus_ofac_sdnofac-24762
Organization:addressEntityaddr-eedbd8c985c02ef24505538e94b0fc074d5ea6ecus_ofac_sdnofac-24762
Organization:aliasAl-Habu Jewelry and Money Exchangeengus_ofac_sdnofac-24762
Organization:aliasAl-Habu Money Exchangeengus_ofac_sdnofac-24762
LegalEntity:aliasAL-HABU JEWELRY AND MONEY EXCHANGEtw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:aliasAL-HABU JEWELRYtw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:aliasAL-HABU HAWALAtw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:aliasAl-Hebo Jewelry Companytr_fcibtr-fcib-3a80ae1b93ca8a0e50942ea5bfe5237d25c21783
Organization:aliasAl-Habu Hawalaengus_ofac_sdnofac-24762
LegalEntity:aliasAL-HABU MONEY EXCHANGEtw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
Organization:aliasAl-Habu Jewelryengus_ofac_sdnofac-24762
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36w
Organization:countrytrus_ofac_sdnofac-24762
Organization:countrysyus_ofac_sdnofac-24762
LegalEntity:countrysytw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:countrytrtw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:id65e624b907d9588a7a470f6684c81b8df999c02dus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:id706015c73c9132d20adeab020bebd912a3c9d70cus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:idf9db6ef13045a6cf4a36aa5a0c506e705717e76aus_sam_exclusionsusgsa-s4mrvr5kt
Organization:id1afe9e4077e5d82b7ab980cacbdeab2127732d23us_trade_cslofac-24762
LegalEntity:id7c0c8c9e686194584e12cff7bdbd6aaf6974a822us_sam_exclusionsusgsa-s4mrvr36x
Company:id1d18aeb0581e91dab30dedc584d31c96bf98b736ext_us_ofac_press_releasesofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1
LegalEntity:ida9b58281494ee95de0dfc01901052eab9b8cb359tw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:id4a76b237b5ca72410061202618aa6188f0ba1a1eus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:id2aa5a4932ae882aa8189528fc1903ad01e46510cus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:id1a991c2313e8dc658af83ed03798f9ec053700dftr_fcibtr-fcib-3a80ae1b93ca8a0e50942ea5bfe5237d25c21783
LegalEntity:id46a6c2a4539a6b4d0b938f8ab8da6321774bb1fdus_sam_exclusionsusgsa-s4mrvr5f7
Organization:id7f360819c74eff17afd2c3028df3db20e8aab38aus_ofac_sdnofac-24762
LegalEntity:idfb17978967ec94798e699836d5c00d3523556f41us_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:id2ea8bc1a17ce195c5bf00ccd224b243372ce1309us_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:nameAL-HEBO JEWELRY COMPANYengus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:nameAL-HABU HAWALAengus_sam_exclusionsusgsa-s4mrvr5f9
Company:nameAl-Hebo Jewelry Companyengext_us_ofac_press_releasesofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1
LegalEntity:nameAL-HABU JEWELRYengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:nameAL-HABU JEWELRYengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:nameAL-HEBO JEWELRY COMPANYtw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:nameAL-HABU JEWELRY AND MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr36v
Organization:nameAL-HEBO JEWELRY COMPANYus_trade_cslofac-24762
LegalEntity:nameAL-HABU JEWELRY AND MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:nameAL-HABU MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:nameAL-HABU MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvr5f8
Organization:nameAl-Hebo Jewelry Companyengus_ofac_sdnofac-24762
LegalEntity:nameALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİtr_fcibtr-fcib-3a80ae1b93ca8a0e50942ea5bfe5237d25c21783
LegalEntity:nameAL-HABU HAWALAengus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:notes(also AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA, AL-HABU JEWELRY, AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA, AL-HABU JEWELRY)engus_sam_exclusionsusgsa-s4mr9rtjh
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:notes(also AL-HEBO JEWELRY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3cf
Organization:programIdUS-TERRengus_ofac_sdnofac-24762
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm772ext_us_ofac_press_releasesofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24762us_ofac_sdnofac-24762
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36v
Organization:topicssanctionus_trade_cslofac-24762
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr36w
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