HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC

Restricted

HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC is subject to Restricted. See the individual lists below.

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Aliases

ハニフェ両替所
Hanifa Exchange
Hanifa Exchange Office
フナイファ・オフィス
HANIFAH EXCHANGE COMPANY
Hanifa Exchange
ハニファ為替会社
Hanifah Currency Exchange
Hanifa Money Exchange Office）
HUNAIFA OFFICE
HANIFAH CURRENCY EXCHANGE
Hanifa Money Exchange Office
مكتب حنيفة للصرافة
Hanifah Currency ExchangeHanifeh ExchangeHanifa ExchangeHunaifa OfficeHanifah Exchange CompanyHanifa Money Exchange Office
ハニファ両替所
Hunaifa Office
Hanifeh Exchange
ハニファ両替所（シリア・アラブ共和国、ALBU　KAMAL支店）
HANIFA EXCHANGE
HANIFA MONEY EXCHANGE OFFICE
ハニファ両替所
Hanifah Exchange Company
HANIFEH EXCHANGE
Hunaifa Office
HANIFA EXCHANGE
Hanifah Currency Exchange
Hanifeh Exchange
Hanifah Exchange Company

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Albu, Kamal, SYRIAN, ARAB, REPUBLIC

Address 2 : Albu Kamal (Al-Bukamal) Syrian Arab Republic

Address 3 : Al-Bukamal, SYRIAN, ARAB, REPUBLIC

Address 4 : Albu Kamal (Al-Bukamal), Syrian Arab Republic

Address 5 : Albu, Kamal, (Al-Bukamal), Syria

Address 6 : Albu Kamal (Al-Bukamal), Syrian Arab Republic

Address 7 : Albu Kamal (AlBukamal), Suria.

Address 8 : Albu Kamal (AlBukamal), Suria

Address 9 : Albu Kamal (Al-Bukamal) , Syria

ID Details

ID NUMBER : 113391

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 27, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 20, 2017	inactive
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	SECO - Swiss Denied Party List	Jul 20, 2017	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 19, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 20, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 7, 2017	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jul 20, 2017	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Jan 2, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 24, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active