Nex Systems
Organization

AL HARAM EXCHANGE

Counter-sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    29 Oct 2021

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 29.10.2021-31643

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    10 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25063treasury.govofac.treasury.gov

  • Effective
    15 Jul 2020

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

Identifiers1

IdentifierNumber
ID number520771268

Other names22

Also known as22

Haram Trading CompanyTrading Al-Harm CompanyAl-Haram Exchange CompanyAl Haram Transfer Co.Al Haram Commercial CompanyArabisc HaramAl Haram Foreign Exchange Co. Ltd.Sharikat al-Haram lil-Hiwalat al-MaliyyahAlharam for Exchange LtdAl-Harm Trading CompanyAl-Haram Company for Money TransferAl Haram Foreign Exchange Co. LTDALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltdشركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبيةشركة الهرم الصرافةشركة الهرم للتحويلات الماليةالهرم للصرافة
Show 4 more
Al Haram Exchange Company, Al Haram Transfer Co.ALHARAM EXCHANGEارابيك الهرم

Addresses45

  • Istanbul

  • Narlica

  • Mersin

  • Belen Turkey

  • Kirikhan

  • Lebanon

  • Antakya

  • Surmez

  • Konya Turkey

  • Turkey

  • Gaziantep Turkey

  • Iskenderun

  • Ankara

  • Reyhanli

  • Alanya

  • Urfa Turkey

  • Kirikhan Turkey

  • Sudan

  • Surmez Turkey

  • Ankara Turkey

  • Islahiye Turkey

  • Izmir Turkey

  • Bursa Turkey

  • Konya

  • Bursa

  • Mersin Turkey

  • Narlica Turkey

  • Kayseri

  • Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay

  • Urfa

  • Islahiye

  • Jordan

  • Istanbul Turkey

  • Reyhanli Turkey

  • Belen

  • Izmir

  • Antakya Turkey

  • Antalya

  • Alanya Turkey

  • Gaziantep

  • Iskenderun Turkey

  • Palestine

  • Antalya Turkey

  • Kayseri Turkey

  • Palestinian

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