Statements: Al-Markaziya Li-Siarafa

Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAksaray Mah. Cerrahpasa Cad. Muratpasa Istanbul Turkeytw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
Organization:addressAksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbulengus_ofac_sdnofac-47001
Company:addressPalestinian Territoriespermidpermid-5086991930
Organization:addressEntityaddr-b96897e011caa333188c475d048df2a1905e9354engus_ofac_sdnofac-47001
LegalEntity:aliasחברת אלמתחדון לחלפנותil_mod_cryptoil-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69
Organization:aliasشركة المتحدون للصرافة والحوالات الماليةil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziya lisirafail_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziah li-sirafahil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziya li-siarafail_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl Mutahadun Companyengus_ofac_sdnofac-47001
Organization:aliasAl Mutahadun for Exchangeengus_ofac_sdnofac-47001
LegalEntity:aliasAL MUTAHADUN COMPANYtw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
LegalEntity:aliasAL MUTAHADUN FOR EXCHANGEtw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
Organization:aliasالشركة المركزية للصرافةil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:aliasAl-Markaziyah li-sirafahil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:aliasAl-Markaziyaenggb_hmt_sanctionsgb-hmt-16344
LegalEntity:aliasتبادل المتحدونenggb_hmt_sanctionsgb-hmt-16344
Organization:aliasAl-Markazia li-sirafail_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Company:countrypspermidpermid-5086991930
Organization:countrytrengus_ofac_sdnofac-47001
Organization:countrypsengus_ofac_sdnofac-47001
Organization:countrypshebil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:countrypsca_dfatd_sema_sanctionsca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvv2lf
LegalEntity:createdAt2024-01-22enggb_hmt_sanctionsgb-hmt-16344
Organization:id42566b8216186bae553c8b448a94d377b1f9bfaagb_coh_disqualifiedgb-coh-r-bzlygzsmd2i-ohrbovlcpdpie
Organization:idd19069af64609bc8dd5d9fc48a4c4540c2328925enggb_fcdo_sanctionsgb-fcdo-cti0067
Organization:idd2215ae15f638af707c20df7880d1b9ce1c7bc25engus_ofac_sdnofac-47001
LegalEntity:ideebe8751f9aee0b5ccdc3a6a4f2aa73ae68e2a8fca_dfatd_sema_sanctionsca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
Organization:id3aaaa140c8dd71d62180b38bed7f3dfec8a0f937us_trade_cslofac-47001
LegalEntity:idf287237896aaba4c060366f4884f1ae7cfe96701tw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
Company:id6e0ecf169fc689ae0350d295d0a77e954e28aa91permidpermid-5086991930
LegalEntity:idb8f1e4c9546e6f20f755c2217c4b3cec524d9ca7il_mod_cryptoil-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69
LegalEntity:id6b6b322e392675341317b4f2399266d048337667enggb_hmt_sanctionsgb-hmt-16344
LegalEntity:id6b99bf372acdbcfa5014347e37b4a37187316f55enggb_hmt_sanctionsgb-hmt-16344
Organization:id6c12e6ad3efed4673f3dd1fb2b9738f96cbe3ca0il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:idae0869bfa5b9e148ee553be727090db8558e83aeengus_sam_exclusionsusgsa-s4mrvv2lf
Company:jurisdictionpspermidpermid-5086991930
Organization:jurisdictionpsil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:legalFormCompanyil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:legalFormCurrency Exchangeenggb_hmt_sanctionsgb-hmt-16344
LegalEntity:modifiedAt2024-01-22enggb_hmt_sanctionsgb-hmt-16344
LegalEntity:nameAl Mutahadun for Exchangeengil_mod_cryptoil-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69
LegalEntity:nameAl-Markaziya Li-Siarafaca_dfatd_sema_sanctionsca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
Organization:nameAL MUTAHADUN FOR EXCHANGEgb_coh_disqualifiedgb-coh-r-bzlygzsmd2i-ohrbovlcpdpie
Organization:nameAL-Markaziya Li-Siarafaengus_ofac_sdnofac-47001
Company:nameAl-Markaziya Li-Siarafapermidpermid-5086991930
LegalEntity:nameAL-MARKAZIYA LI-SIARAFAengus_sam_exclusionsusgsa-s4mrvv2lf
Organization:nameAL-MARKAZIYA LI-SIARAFAus_trade_cslofac-47001
Organization:nameAl Mutahadun for Exchangeenggb_fcdo_sanctionsgb-fcdo-cti0067
LegalEntity:nameAL-MARKAZIYA LI-SIARAFAtw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
Organization:nameחברת אלמתחדון לחלפנותhebil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:nameAL MUTAHADUN FOR EXCHANGEengil_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:nameAl-Markaziyaenggb_fcdo_sanctionsgb-fcdo-cti0067
LegalEntity:nameAl Mutahadun for Exchangeenggb_hmt_sanctionsgb-hmt-16344
LegalEntity:nameAL MUTAHADUN COMPANYtw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
LegalEntity:nameAL MUTAHADUN FOR EXCHANGEtw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
Organization:nameشركة المركزية للصرافةengus_ofac_sdnofac-47001
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0067
Organization:notesfacebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-r-bzlygzsmd2i-ohrbovlcpdpie
Company:permId5086991930permidpermid-5086991930
Organization:phone972-59-2404302il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:phone972-8-2624197il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:phone972-59-2565111il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:phone972-59-2131427il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0067
Organization:programIdUS-TERRengus_ofac_sdnofac-47001
LegalEntity:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16344
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
Organization:registrationNumber142520-5engus_ofac_sdnofac-47001
Organization:registrationNumber563157932engus_ofac_sdnofac-47001
Organization:registrationNumber267113103200001engus_ofac_sdnofac-47001
Company:sourceUrl https://permid.org/1-5086991930permidpermid-5086991930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001engus_ofac_sdnofac-47001
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/R_bZlygZsmD2i_OHRBoVlCPDpiEgb_coh_disqualifiedgb-coh-r-bzlygzsmd2i-ohrbovlcpdpie
Company:statusActivepermidpermid-5086991930
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9
Organization:topicscrime.terroril_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2lf
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0067
Organization:topicssanctionengus_ofac_sdnofac-47001
Organization:topicssanctionus_trade_cslofac-47001
LegalEntity:topicsexport.controltw_shtctw-shtc-6994161861650d015abd37a5a976ea4508ded31b
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-r-bzlygzsmd2i-ohrbovlcpdpie
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16344
LegalEntity:uniqueEntityIdYCKKQE7GR6W5engus_sam_exclusionsusgsa-s4mrvv2lf
Organization:website https://www.facebook.com/%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D9%88%D9%86-%D9%84%D9%84%D8%B5%D8%B1%D8%A7%D9%81%D9%87-%D9%88%D8%A7%D9%84%D8%AD%D9%88%D8%A7%D9%84%D8%A7%D8%AA-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D9%87-591090434323862/il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
Organization:website https://www.facebook.com/people/%D8%B4%D9%88%D8%A8%D9%8A%D8%B1-%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D9%88%D9%86-%D9%84%D9%84%D8%B5%D8%B1%D8%A7%D9%81%D8%A9/100011528173886/il_mod_terroristsil-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a
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