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Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih Istanbul Turkey | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:address | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:address | Gaza, State of Palestine, | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Company:address | Palestinian Territories | permid | permid-5086991930 | ||||
Organization:address | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul | eng | us_ofac_sdn | ofac-47001 | |||
LegalEntity:addressEntity | addr-2409e781a4ae5e02edfd4bbb5ba7f27cca825fe5 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:addressEntity | addr-b96897e011caa333188c475d048df2a1905e9354 | us_ofac_sdn | ofac-47001 | ||||
LegalEntity:addressEntity | addr-4051af0aa754223e4d052b5d9e6ca65807f4906a | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:alias | AL MUTAHADUN COMPANY | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
Organization:alias | تبادل المتحدون | ara | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:alias | شركة المتحدون للصرافة والحوالات المالية | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | الشركة المركزية للصرافة | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziya li-siarafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markazia li-sirafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziya lisirafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziyah li-sirafah | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziah li-sirafah | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:alias | Al-Mutahadun for Exchange | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:alias | Al Mutahadun Company | eng | us_ofac_sdn | ofac-47001 | |||
Organization:alias | Al Mutahadun for Exchange | eng | us_ofac_sdn | ofac-47001 | |||
LegalEntity:alias | חברת אלמתחדון לחלפנות | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | ||||
LegalEntity:alias | تبادل المتحدون | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:alias | Al Mutahadun Company | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:alias | Al-Markaziya | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:alias | AL MUTAHADUN FOR EXCHANGE | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
Company:country | ps | permid | permid-5086991930 | ||||
LegalEntity:country | ps | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
Organization:country | tr | us_ofac_sdn | ofac-47001 | ||||
LegalEntity:country | ps | us_sam_exclusions | usgsa-s4mrvv2lf | ||||
Organization:country | ps | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:country | ps | us_ofac_sdn | ofac-47001 | ||||
LegalEntity:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2lf | ||||
LegalEntity:createdAt | 2024-01-22 | gb_hmt_sanctions | gb-hmt-16344 | ||||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:id | 4303d0891b40950ec05e276a085f0b9cb6b6a9af | us_sam_exclusions | usgsa-s4mrvv2lf | ||||
LegalEntity:id | 6e17c392941d0795f2678ee1fda2c16e8c32b786 | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | ||||
Organization:id | 16eae2697762b4209368358acedcfcc8581bfae7 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Company:id | 6e0ecf169fc689ae0350d295d0a77e954e28aa91 | permid | permid-5086991930 | ||||
Organization:id | 42566b8216186bae553c8b448a94d377b1f9bfaa | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | ||||
LegalEntity:id | eebe8751f9aee0b5ccdc3a6a4f2aa73ae68e2a8f | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
Organization:id | 3aaaa140c8dd71d62180b38bed7f3dfec8a0f937 | us_trade_csl | ofac-47001 | ||||
LegalEntity:id | 1d80adb5d8dc87a6c3c37b32fe3f448334b81695 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:id | 6b99bf372acdbcfa5014347e37b4a37187316f55 | gb_hmt_sanctions | gb-hmt-16344 | ||||
LegalEntity:id | 6b6b322e392675341317b4f2399266d048337667 | gb_hmt_sanctions | gb-hmt-16344 | ||||
Organization:id | a2bd20e6bcc6526a1d6dcfa23f7e5ca5d84fb41c | us_ofac_sdn | ofac-47001 | ||||
Organization:id | 80b821b84b6c0502302ab1812fe05e330192fe8c | gb_fcdo_sanctions | gb-fcdo-cti0067 | ||||
Organization:id | 22090db83326ef6e5a81bc1e3676e7c9a0c3d6ef | gb_fcdo_sanctions | gb-fcdo-cti0067 | ||||
Organization:id | 17aeb5cf26bf03d795742a28588cdc657cbdfaab | gb_fcdo_sanctions | gb-fcdo-cti0067 | ||||
LegalEntity:id | e23770b6c8dff95a104751433c94e4809f3bfb9c | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
Organization:jurisdiction | ps | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Company:jurisdiction | ps | permid | permid-5086991930 | ||||
LegalEntity:legalForm | Currency Exchange | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:modifiedAt | 2024-01-22 | gb_hmt_sanctions | gb-hmt-16344 | ||||
Organization:name | AL-MARKAZIYA LI-SIARAFA | us_trade_csl | ofac-47001 | ||||
LegalEntity:name | AL-MARKAZIYA LI-SIARAFA | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:name | Al Mutahadun for Exchange | eng | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | |||
Organization:name | AL MUTAHADUN FOR EXCHANGE | eng | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | |||
LegalEntity:name | AL-MARKAZIYA LI-SIARAFA | eng | us_sam_exclusions | usgsa-s4mrvv2lf | |||
LegalEntity:name | Al Mutahadun for Exchange | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
Organization:name | חברת אלמתחדון לחלפנות | heb | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | |||
Organization:name | Al Mutahadun for Exchange | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:name | شركة المركزية للصرافة | ara | us_ofac_sdn | ofac-47001 | |||
Organization:name | Al-Markaziya | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:name | AL-Markaziya Li-Siarafa | eng | us_ofac_sdn | ofac-47001 | |||
Organization:name | AL MUTAHADUN FOR EXCHANGE | eng | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | |||
Company:name | Al-Markaziya Li-Siarafa | permid | permid-5086991930 | ||||
LegalEntity:name | Al-Markaziya Li-Siarafa | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
LegalEntity:name | Al-Markaziya Li-Siarafa | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:notes | facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Company:permId | 5086991930 | permid | permid-5086991930 | ||||
Organization:phone | 972-8-2624197 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:phone | 972-59-2404302 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:phone | 972-59-2565111 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:phone | 972-59-2131427 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47001 | |||
Organization:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
Organization:registrationNumber | 267113103200001 | eng | us_ofac_sdn | ofac-47001 | |||
Organization:registrationNumber | 563157932 | eng | us_ofac_sdn | ofac-47001 | |||
Organization:registrationNumber | 142520-5 | eng | us_ofac_sdn | ofac-47001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001 | us_ofac_sdn | ofac-47001 | ||||
Company:sourceUrl | https://permid.org/1-5086991930 | permid | permid-5086991930 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/R_bZlygZsmD2i_OHRBoVlCPDpiE | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | ||||
Company:status | Active | permid | permid-5086991930 | ||||
Organization:summary | Currency Exchange | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47001 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2lf | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0067 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16344 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | ||||
Organization:topics | sanction | us_trade_csl | ofac-47001 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||