| Type: | ORGANISATION |
|---|---|
| Name: | Al-Khalidi Exchange |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2019 |
|---|---|
| Addresses: | Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey Kapali Carsi, Istanbul, Turkey Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey Raqqah, Syria Nishtaman building second floor, New Borsa, Irbil, Iraq Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, Turkey Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey Al-Sharshieh, Bursa, Turkey Independence, Mersin, Turkey Al-Sharsheh, Adana, Turkey Gaziantep, Turkey Iquitli Mimat Akef Street, Istanbul, Turkey Asnioret, Istanbul, Turkey Zeytoun Bourno, Istanbul, Turkey Yildiz field, Sanliurfa, Turkey Sarashieh, Anteb, Turkey Oak Square, Istanbul, Turkey Aksaray, Istanbul, Turkey Ismet Inonu Buvari 86, Mersin, 33050, Turkey Dayr Az Zawr, Syria Al Mayadin, Syria Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey 7 Ilkbahar Cd, Bursa, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 24760 |
| Countries: | Turkey ; Syria ; Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, Turkey |
| Location: | 7 Ilkbahar Cd, Bursa, Turkey |
| Location: | Raqqah, Syria |
| Location: | Nishtaman building second floor, New Borsa, Irbil, Iraq |
| Location: | Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey |
| Location: | Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey |
| Location: | Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey |
| Location: | Yildiz field, Sanliurfa, Turkey |
| Location: | Kapali Carsi, Istanbul, Turkey |
| Location: | Aksaray, Istanbul, Turkey |
| Location: | Zeytoun Bourno, Istanbul, Turkey |
| Location: | Iquitli Mimat Akef Street, Istanbul, Turkey |
| Location: | Oak Square, Istanbul, Turkey |
| Location: | Asnioret, Istanbul, Turkey |
| Location: | Independence, Mersin, Turkey |
| Location: | Sarashieh, Anteb, Turkey |
| Location: | Al-Sharshieh, Bursa, Turkey |
| Location: | Al-Sharsheh, Adana, Turkey |
| Location: | Gaziantep, Turkey |
| Location: | Dayr Az Zawr, Syria |
| Location: | Al Mayadin, Syria |
| Location: | Ismet Inonu Buvari 86, Mersin, 33050, Turkey |
| Location: | Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey |
|
a.k.a.
(strong) |
AL Khaldi Gold and Exchange Company |
|---|---|
|
a.k.a.
(strong) |
Al Khaldi Company LLC |
|
a.k.a.
(strong) |
Al-Khalidi Company |
|
a.k.a.
(strong) |
Al-Khalidi Jewelry Shop |
|
a.k.a.
(strong) |
Al-Khalidi Money Exchange |
|
a.k.a.
(strong) |
Al-Khalidi Money Transfer Office |
|
a.k.a.
(strong) |
Al-Khalidy Jewelry Company |
|
a.k.a.
(strong) |
AlKhaledi Jewelry Company |
|
a.k.a.
(strong) |
Khalidi Company |
|
a.k.a.
(strong) |
Khalidi Company for Jewelry |
Click the button below to open the official website in a new tab. You can then search for: Al-Khalidi Exchange
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.