AL HARAM FOREIGN EXCHANGE CO LTD
Restricted
AL HARAM FOREIGN EXCHANGE CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 13 different aliases by which AL HARAM FOREIGN EXCHANGE CO LTD is known as:
- AL HARAM TRANSFER CO.
- TRADING AL-HARM COMPANY
- AL-HARAM EXCHANGE COMPANY
- AL HARAM TRANSFER CO
- ALHARAM FOR EXCHANGE LTD
- HARAM TRADING COMPANY
- ARABISC HARAM
- AL-HARM TRADING COMPANY
- SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
- AL- HARM TRADING COMPANY
- AL-HARAM COMPANY FOR MONEY TRANSFER
- AL HARAM COMMERCIAL COMPANY
- SHARIKAT AL-HARAM LIL- HIWALAT AL-MALIYYAH
Country
Palestine, Turkey, Jordan, Lebanon, Sudan
Our sanctions database shows 47 different Addresses for AL HARAM FOREIGN EXCHANGE CO LTD:
Address 1 : Palestinian
Address 2 : Palestini
Address 3 : Kayseri Turkey
Address 4 : Istanbul Turkey
Address 5 : Islahiye Turkey
Address 6 : Gaziantep Turkey
Address 7 : Narlica Turkey
Address 8 : Antakya Turkey
Address 9 : Reyhanli Turkey
Address 10 : Konya Turkey
Address 11 : Mersin Turkey
Address 12 : Reyhanli Turkey
Address 13 : Urfa Turkey
Address 14 : Islahiye Turkey
Address 15 : Ankara Turkey
Address 16 : Izmir Turkey
Address 17 : Kayseri Turkey
Address 18 : Turkey
Address 19 : Izmir Turkey
Address 20 : Su
Address 21 : Antakya Turkey
Address 22 : Jordan
Address 23 : Antalya Turkey
Address 24 : Belen Turkey
Address 25 : Ankara Turkey
Address 26 : Lebanon
Address 27 : Narlica Turkey
Address 28 : Mersin Turkey
Address 29 : Istanbul Turkey
Address 30 : Surmez Turkey
Address 31 : Bursa Turkey
Address 32 : Urfa Turkey
Address 33 : Kirikhan Turkey
Address 34 : Jor
Address 35 : Surmez Turkey
Address 36 : Sudan
Address 37 : Kirikhan Turkey
Address 38 : Iskenderun Turkey
Address 39 : Bursa Turkey
Address 40 : Alanya Turkey
Address 41 : Antalya Turkey
Address 42 : Belen Turkey
Address 43 : Lebano
Address 44 : Gaziantep Turkey
Address 45 : Iskenderun Turkey
Address 46 : Konya Turkey
Address 47 : Alanya Turkey
ID Details
ID NUMBER : www.arabisc-haram.com
ID TYPE : Website
View Notes
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AL HARAM FOREIGN EXCHANGE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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