MAYA EXCHANGE COMPANY

MAYA EXCHANGE COMPANY is found actively sanctioned on 1 sanction list.

MAYA EXCHANGE COMPANY is subject to . See the individual lists below.
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We have found 1 different aliases by which MAYA EXCHANGE COMPANY is known as:
  • MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Country
Syria
Our sanctions database shows 4 different Addresses for MAYA EXCHANGE COMPANY:
Address 1 : First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street Homs Syria
Address 2 : Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah Tartus Syria
Address 3 : Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Fardus Street, Salhiyah Damascus Syria
Address 4 : Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station Aleppo Syria
ID Details
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
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MAYA EXCHANGE COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active