| Type: | ORGANISATION |
|---|---|
| Name: | Al Haram Foreign Exchange Co. LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2019 |
|---|---|
| Addresses: | Bursa, Turkey Jordan Iskenderun, Turkey Konya, Turkey Antakya, Turkey Turkey Surmez, Turkey Istanbul, Turkey Urfa, Turkey Reyhanli, Turkey Antalya, Turkey Izmir, Turkey Lebanon Kayseri, Turkey Palestinian Sudan Gaziantep, Turkey Belen, Turkey Islahiye, Turkey Kirikhan, Turkey Narlica, Turkey Ankara, Turkey Mersin, Turkey Alanya, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 25063 |
| Countries: | Jordan ; Lebanon ; Palestinian ; Sudan ; Turkey |
| Website: | www.arabisc-haram.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Istanbul, Turkey |
| Location: | Mersin, Turkey |
| Location: | Gaziantep, Turkey |
| Location: | Antakya, Turkey |
| Location: | Reyhanli, Turkey |
| Location: | Iskenderun, Turkey |
| Location: | Belen, Turkey |
| Location: | Surmez, Turkey |
| Location: | Kirikhan, Turkey |
| Location: | Bursa, Turkey |
| Location: | Islahiye, Turkey |
| Location: | Alanya, Turkey |
| Location: | Urfa, Turkey |
| Location: | Antalya, Turkey |
| Location: | Narlica, Turkey |
| Location: | Ankara, Turkey |
| Location: | Izmir, Turkey |
| Location: | Konya, Turkey |
| Location: | Kayseri, Turkey |
| Location: | Turkey |
| Location: | Lebanon |
| Location: | Jordan |
| Location: | Sudan |
| Location: | Palestinian |
|
a.k.a.
(strong) |
Al Haram Commercial Company |
|---|---|
|
a.k.a.
(strong) |
Al Haram Transfer Co. |
|
a.k.a.
(strong) |
Al-Haram Company for Money Transfer |
|
a.k.a.
(strong) |
Al-Haram Exchange Company |
|
a.k.a.
(strong) |
Al-Harm Trading Company |
|
a.k.a.
(strong) |
Alharam for Exchange Ltd |
|
a.k.a.
(strong) |
Arabisc Haram |
|
a.k.a.
(strong) |
Haram Trading Company |
|
a.k.a.
(strong) |
Sharikat al-Haram lil-Hiwalat al-Maliyyah |
|
a.k.a.
(strong) |
Trading Al-Harm Company |
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