AL MUTAHADUN FOR EXCHANGE

Restricted

AL MUTAHADUN FOR EXCHANGE is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey, Gaza Strip, Region: Gaza

Addresses

Address 1 : Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih Istanbul Turkey

Address 2 : Region: Gaza

Address 3 : Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih Istanbul Turkey

Address 4 : Region: Gaz

Address 5 : Gaza Strip

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 563157932

ID TYPE : Commercial Registry Number

ID NUMBER : 142520-5

ID TYPE : Istanbul Chamber of Comm. No.

ID NUMBER : 267113103200001

ID TYPE : Business Registration Number

ID TYPE : Ofsi group id

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AL MUTAHADUN FOR EXCHANGE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	May 9, 2021	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office	Jan 22, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2024	active