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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, Türkiye | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:address | a) Gaza, State of Palestine, | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:address | Aksaray Mah. Cerrahpasa Cad. Muratpasa Istanbul Turkey | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
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 | |||
Organization:addressEntity | addr-b96897e011caa333188c475d048df2a1905e9354 | eng | us_ofac_sdn | ofac-47001 | |||
LegalEntity:addressEntity | addr-18769c957c932f66090e33f772758054ea881888 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:addressEntity | addr-4051af0aa754223e4d052b5d9e6ca65807f4906a | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:alias | Al-Markaziyah li-sirafah | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:alias | חברת אלמתחדון לחלפנות | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | ||||
Organization:alias | Al Mutahadun Company | eng | us_ofac_sdn | ofac-47001 | |||
Organization:alias | Al Mutahadun for Exchange | eng | us_ofac_sdn | ofac-47001 | |||
Organization:alias | Al-Markazia li-sirafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:alias | Al Mutahadun Company | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:alias | Al-Mutahadun for Exchange | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:alias | Al-Markaziah li-sirafah | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | الشركة المركزية للصرافة | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:alias | Al-Markaziya lisirafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Company:alias | Al-Mutahadun for Exchange | eng | ext_us_ofac_press_releases | NK-XnzZYvRUgstJ24NBe8zn3g | |||
Organization:alias | شركة المتحدون للصرافة والحوالات المالية | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:alias | AL MUTAHADUN COMPANY | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:alias | تبادل المتحدون | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:alias | AL MUTAHADUN FOR EXCHANGE | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
Organization:alias | Al-Markaziya li-siarafa | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
LegalEntity:alias | Al-Markaziya | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:country | ps | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
Company:country | ps | eng | ext_us_ofac_press_releases | NK-XnzZYvRUgstJ24NBe8zn3g | |||
Organization:country | ps | eng | us_ofac_sdn | ofac-47001 | |||
Company:country | ps | permid | permid-5086991930 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-47001 | |||
Organization:country | ps | heb | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | |||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-XnzZYvRUgstJ24NBe8zn3g | |||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
LegalEntity:createdAt | 2024-01-22 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lf | |||
Organization:id | 42566b8216186bae553c8b448a94d377b1f9bfaa | eng | 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 | fe173bc17a0c0a57bbaab79ba6b3134fdd08f7b6 | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Company:id | c6f0f9321cb3cea528a5fff55d7d313d1d96434f | ext_us_ofac_press_releases | NK-XnzZYvRUgstJ24NBe8zn3g | ||||
LegalEntity:id | 6b6b322e392675341317b4f2399266d048337667 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:id | 6b99bf372acdbcfa5014347e37b4a37187316f55 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
LegalEntity:id | b8f1e4c9546e6f20f755c2217c4b3cec524d9ca7 | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | ||||
Organization:id | d2215ae15f638af707c20df7880d1b9ce1c7bc25 | eng | us_ofac_sdn | ofac-47001 | |||
Organization:id | d19069af64609bc8dd5d9fc48a4c4540c2328925 | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
LegalEntity:id | e21f38d236866fe1b8639f72702f8ae0a4a5b743 | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
LegalEntity:id | ae0869bfa5b9e148ee553be727090db8558e83ae | eng | us_sam_exclusions | usgsa-s4mrvv2lf | |||
Company:id | 6e0ecf169fc689ae0350d295d0a77e954e28aa91 | permid | permid-5086991930 | ||||
Organization:id | 6c12e6ad3efed4673f3dd1fb2b9738f96cbe3ca0 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Company:jurisdiction | ps | permid | permid-5086991930 | ||||
Organization:jurisdiction | ps | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
Company:name | Al-Markaziya Li-Siarafa | eng | ext_us_ofac_press_releases | NK-XnzZYvRUgstJ24NBe8zn3g | |||
Organization:name | AL MUTAHADUN FOR EXCHANGE | eng | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | |||
LegalEntity:name | AL-MARKAZIYA LI-SIARAFA | tw_shtc | tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5 | ||||
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 | |||
LegalEntity:name | Al-Markaziya Li-Siarafa | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
LegalEntity:name | Al Mutahadun for Exchange | eng | il_mod_crypto | il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69 | |||
Organization:name | AL-MARKAZIYA LI-SIARAFA | us_trade_csl | ofac-47001 | ||||
Organization:name | Al Mutahadun for Exchange | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:name | Al-Markaziya | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
LegalEntity:name | AL-MARKAZIYA LI-SIARAFA | eng | us_sam_exclusions | usgsa-s4mrvv2lf | |||
LegalEntity:name | Al-Markaziya Li-Siarafa | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:name | AL MUTAHADUN FOR EXCHANGE | eng | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | |||
Company:name | Al-Markaziya Li-Siarafa | permid | permid-5086991930 | ||||
Organization:name | شركة المركزية للصرافة | ara | us_ofac_sdn | ofac-47001 | |||
Organization:name | AL-Markaziya Li-Siarafa | eng | us_ofac_sdn | ofac-47001 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | |||
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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Company:permId | 5086991930 | permid | permid-5086991930 | ||||
Organization:phone | 972-59-2404302 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:phone | 972-8-2624197 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:phone | 972-59-2131427 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:phone | 972-59-2565111 | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47001 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
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 | ||||
Organization:registrationNumber | 142520-5 | eng | us_ofac_sdn | ofac-47001 | |||
Organization:registrationNumber | 267113103200001 | eng | us_ofac_sdn | ofac-47001 | |||
Organization:registrationNumber | 563157932 | eng | us_ofac_sdn | ofac-47001 | |||
Company:sourceUrl | https://permid.org/1-5086991930 | permid | permid-5086991930 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001 | eng | us_ofac_sdn | ofac-47001 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2036 | eng | ext_us_ofac_press_releases | NK-XnzZYvRUgstJ24NBe8zn3g | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/R_bZlygZsmD2i_OHRBoVlCPDpiE | eng | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | |||
Company:status | Active | permid | permid-5086991930 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8213-al-markaziya-li-siarafa | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie | |||
Organization:topics | sanction | us_trade_csl | ofac-47001 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16344 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47001 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lf | |||