HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Restricted
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- شركة حرزالله للصرافة والتجارة العامة
- Harzallah Exchange and General Trading Company
- HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY
- HERZALLA EXCHANGE CO
- HERZALLAH COMPANY FOR MONEY
- חברת חרזאללה לחלפנות ולמסחר כללי
- Harzallah Company for Exchange and General Trading
- HERZALLAH EXCHANGE COMPANY AND TRANSFER
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HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Justice - The State of Israel | Apr 15, 2024 | active |
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