AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Counter-sanctioned entitySyria. Named in 7 sanctions listings.
Summary
(also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY)
Sanctions and listings7
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26700treasury.govofac.treasury.gov
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2019
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
- Listed
- 21 Feb 2020
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
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 21.02.2020-31046
- Listed
- 26 Apr 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2019
- Effective
- 15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names9
Also known as9
Addresses6
Hajin
Ramadi Anber Bölgesi Irak Hajin Deir ez zor Suriye , Şanlıurfa Türkiye 9647807798905-964805611259-9647905886647
Iraq
Hajin Dayr az Zawr Province Syria
Sanliurfa
Sanliurfa Turkey
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