Herzallah Exchange and General Trading Company LLC
Restricted
Herzallah Exchange and General Trading Company LLC is subject to Restricted. See the individual lists below.
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Aliases
- HERZALLAH EXCHANGE COMPANY
- HERZALLAH EXCHANGE AND GENERAL TRADING
- HERZALLA EXCHANGE CO.
- HERZALLAH COMPANY FOR MONEY - EXCHANGE
- HERZALLA EXCHANGE CO
- HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- HERZALLAH COMPANY FOR MONEY
- HERZALLAH EXCHANGE COMPANY AND TRANSFER
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Country
Region: Gaza, Hamas Terrorist Attacks
Addresses
Address 1 : Region: Gaz
Address 2 : Region: Gaza
Address 3 : Hamas Terrorist Attacks
ID Details
ID NUMBER : 24 Apr 2006
ID TYPE : Organization Established Date
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 563141746
ID TYPE : Identification Number
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Herzallah Exchange and General Trading Company LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Jun 24, 2024 | active |
| U.S. Department of The Treasury | Jan 24, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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