HANIFA MONEY EXCHANGE OFFICE

Restricted

HANIFA MONEY EXCHANGE OFFICE is subject to Restricted. See the individual lists below.

View Citation

Aliases

حنيفة للصرافة مكتب
A flattering letter to the tsarpa
مكتب حنيفة للصرافة, HANIFA MONEY EXCHANGE OFFICE, HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC), HANIFAH CURRENCY EXCHANGE, HANIFAH EXCHANGE COMPANY, HANIFEH EXCHANGE, HUNAIFA OFFICE
HANIFAH CURRENCY EXCHANGE
Hanifah Exchange Company
Hunaifa, Hanifah Exchange Company
Hanifa Exchange Office
HANIFAH EXCHANGE COMPANY
Hanifa Exchange
Hanifah Currency Exchange
Hanifa Money Exchange Office
HUNAIFA OFFICE
HANIFAH CURRENCY EXCHANGE
Hanifa Money Exchange Office
משרד החלפנות חניפה
مكتب حنيفة للصرافة
Hanifeh Exchange
HANIFEH EXCHANGE
HANIFEH EXCHANGE
Hunaifa Office
HANIFA EXCHANGE
HANIFA MONEY EXCHANGE OFFICE
מכתב חניפה ללצראפה
HUNAIFA OFFICE
HANIFAH EXCHANGE COMPANY

Country

Syrian Arab Republic, Syria, SYRIA

Addresses

Address 1 : Albu Kamal Syria

Address 2 : Albu Kamal Syri

Address 3 : SYRIA

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

Address 5 : Albu Kamal Syria

Address 6 : in Albu Kamal Al-Bukamal Syria , Syrian Arab Republic

Address 7 : Albu Kamal (Al-Bukamal) , Syria

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

HANIFA MONEY EXCHANGE OFFICE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Aug 23, 2017	inactive
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2017	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2017	active