Hamasat company for exchange and money transfers
Restricted
Hamasat company for exchange and money transfers is subject to Restricted. See the individual lists below.
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Aliases
- Hamasat Exchange and Money Transfer Company
- شركة همسات للصرافة والحوالات المالية
- Masat Exchange and Money Transfer Company
- חברת המסאת לחלפנות והעברת כספים
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Hamasat company for exchange and money transfers Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Justice - The State of Israel | Dec 9, 2024 | active |
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