ALKHALIDI EXCHANGE
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ALKHALIDI EXCHANGE 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 12 different aliases by which ALKHALIDI EXCHANGE is known as:
- AL KHALDI GOLD AND EXCHANGE COMPANY
- AL-KHALIDI COMPANY
- AL-KHALIDY JEWELRY COMPANY
- AL- KHALIDI COMPANY
- AL-KHALIDI JEWELRY SHOP
- KHALIDI COMPANY FOR JEWELRY
- ALKHALEDI JEWELRY COMPANY
- AL- KHALIDI MONEY EXCHANGE
- AL-KHALIDI MONEY EXCHANGE
- AL KHALDI COMPANY LLC
- AL-KHALIDI MONEY TRANSFER OFFICE
- KHALIDI COMPANY
Country
Iraq, Syria, Turkey
Our sanctions database shows 48 different Addresses for ALKHALIDI EXCHANGE:
Address 1 : Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey
Address 2 : Aksaray Istanbul Turkey
Address 3 : Cankaya Mahallesi Silifke Cd. Akdeniz Mersin Turkey 33070
Address 4 : Yildiz field Sanliurfa Turkey
Address 5 : Ismet Inonu Buvari 86 Mersin 33050 Turkey
Address 6 : Aksaray Istanbul Turkey
Address 7 : Zeytoun Bourno Istanbul Turkey
Address 8 : Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih Istanbul Turkey 34087
Address 9 : Al-Sharshieh Bursa Turkey
Address 10 : Gaziantep Turkey
Address 11 : Yildiz field Sanliurfa Turkey
Address 12 : Nishtaman building second floor New Borsa Irbil Iraq
Address 13 : Al Mayadin Syria
Address 14 : Kapali Carsi Istanbul Turkey
Address 15 : Kapali Carsi Istanbul Turkey
Address 16 : Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih Istanbul Turkey
Address 17 : Independence Mersin Turkey
Address 18 : Nishtaman building second floor New Borsa Irbil Iraq
Address 19 : 7 Ilkbahar Cd Bursa Turkey
Address 20 : Ismet Inonu Buvari 86 Mersin Turkey 33050
Address 21 : Cankaya Mahallesi Silifke Cd. Akdeniz Mersin 33070 Turkey
Address 22 : Dayr Az Zawr Syria
Address 23 : Halaskar Gazi Caddesi 224 Istanbul Turkey 34384
Address 24 : Sarashieh Anteb Turkey
Address 25 : Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey
Address 26 : Zeytoun Bourno Istanbul Turkey
Address 27 : Asnioret Istanbul Turkey
Address 28 : Raqqah Syria
Address 29 : Raqqah Syri
Address 30 : 7 Ilkbahar Cd Bursa Turkey
Address 31 : Independence Mersin Turkey
Address 32 : Asnioret Istanbul Turkey
Address 33 : Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih Istanbul Turkey
Address 34 : Al-Sharsheh Adana Turkey
Address 35 : Raqqah Syria
Address 36 : Al-Sharsheh Adana Turkey
Address 37 : Dayr Az Zawr Syri
Address 38 : Sarashieh Anteb Turkey
Address 39 : Oak Square Istanbul Turkey
Address 40 : Al-Sharshieh Bursa Turkey
Address 41 : Iquitli Mimat Akef Street Istanbul Turkey
Address 42 : Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey
Address 43 : Oak Square Istanbul Turkey
Address 44 : Gaziantep Turkey
Address 45 : Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey
Address 46 : Al Mayadin Syria
Address 47 : Iquitli Mimat Akef Street Istanbul Turkey
Address 48 : Al Mayadin Syri
View Notes
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ALKHALIDI EXCHANGE 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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