ALARD ALJADIDAH MONEY EXCHANGE COMPANY
Restricted
ALARD ALJADIDAH MONEY EXCHANGE COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- AL ARDH AL JADIDA
- NEW LAND MONEY EXCHANGE COMPANY
- AL-ARDH AL-JADEEDA EXCHANGE COMPANY
Country
Iraq, Syria, Turkey
Addresses
Address 1 : Hajin Dayr az Zawr Province Syri
Address 2 : Hajin Dayr az Zawr Province Syria
Address 3 : Sanliurfa Turkey
Address 4 : Iraq
Address 5 : Sanliurfa Turkey
ID Details
ID NUMBER : 9647807798905
ID TYPE : Phone Number
ID NUMBER : 9647905886647
ID TYPE : Phone Number
ID NUMBER : 964805611259
ID TYPE : Phone Number
View Notes
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ALARD ALJADIDAH MONEY EXCHANGE COMPANY 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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