ALHEBO JEWELRY COMPANY
Restricted
ALHEBO JEWELRY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ALHEBO JEWELRY COMPANY is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which ALHEBO JEWELRY COMPANY is known as:
- AL-HABU JEWELRY AND MONEY EXCHANGE
- AL-HEBO
- AL-HABU JEWELRY
- AL-HABU HAWALA
- AL-HABU MONEY EXCHANGE
Country
Syria, Turkey
Our sanctions database shows 9 different Addresses for ALHEBO JEWELRY COMPANY:
Address 1 : Tall Abyad Street Raqqah Syri
Address 2 : Raqqah Syria
Address 3 : Tall Abyad Street Raqqah Syria
Address 4 : Raqqah Syri
Address 5 : Sanliurfa Turkey
Address 6 : Gaziantep Turkey
Address 7 : Gaziantep Turkey
Address 8 : Tall Abyad Street Raqqah Syria
Address 9 : Sanliurfa Turkey
View Notes
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ALHEBO JEWELRY 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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