| Type: | ORGANISATION |
|---|---|
| Name: | AL-Markaziya Li-Siarafa |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jan-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jan-2024 |
|---|---|
| Addresses: | Gaza, undetermined Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey |
| Remarks: | (Linked To: Shamlakh Zuhair) |
| Profile Id: | 47001 |
| Countries: | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Gaza, undetermined |
| Location: | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey |
| Commercial Registry Number: | 563157932 (Palestinian) |
|---|---|
| Istanbul Chamber of Comm. No.: | 142520-5 (Turkey) |
| Business Registration Number: | 267113103200001 (Turkey) |
|
a.k.a.
(strong) |
Al Mutahadun Company |
|---|---|
|
a.k.a.
(strong) |
Al Mutahadun for Exchange |
|
Name
(strong) |
شركة المركزية للصرافة |
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