| 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: | Ankara, Turkey Alanya, Turkey Mersin, Turkey Istanbul, Turkey Belen, Turkey Gaziantep, Turkey Sudan Iskenderun, Turkey Turkey Islahiye, Turkey Antalya, Turkey Kirikhan, Turkey Lebanon Antakya, Turkey Izmir, Turkey Narlica, Turkey Reyhanli, Turkey Surmez, Turkey Palestinian Jordan Konya, Turkey Urfa, Turkey Kayseri, Turkey Bursa, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 25063 |
| Countries: | Lebanon ; Jordan ; Palestinian ; Turkey ; Sudan |
| 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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