Nex Systems
Organization

Al-Khalidi Exchange

Sanctioned entity

Syria. Named in 14 sanctions listings.

Screen this subject

Summary

(also AL-KHALIDI EXCHANGE)

Sanctions and listings14

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

  • Listed
    16 Feb 2025
    Effective
    10 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 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 24760treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

Other names29

Also known as29

Al Khaldi Company LLCKhalidi CompanyAL Khaldi Gold and Exchange CompanyKhalidi Company for JewelryAlKhaledi Jewelry CompanyKhaled Al Ghali Jewellery CompanyAl-Khalidi CompanyAl Khalidi Jewellery CompanyAl Khalidi Limited Liability Company.Al-Khalidi Money ExchangeAl Khalidi Jewellery, Gold and Money Transfer CompanyAl-Khalidi Money Transfer OfficeAl-Khalidy Jewelry CompanyAl-Khalidi Jewelry Shopشركة الخالدي للمجوهراتالخالدي للصرافةAL-KHALIDY JEWELRY COMPANYAL-KHALIDI MONEY EXCHANGE
Show 11 more
Al-Khalidi Jewelry CompanyAL KHALDI COMPANY LLCALKHALEDI JEWELRY COMPANYKHALIDI COMPANY FOR JEWELRYAL-KHALIDI JEWELRY SHOPمكتب الخالدي للتحويلات الماليةAL KHALDI GOLD AND EXCHANGE COMPANYKHALIDI COMPANYAL-KHALIDI COMPANYAL KHALIDI EXCHANGEشركة الخالدي للصرافة

Addresses54

  • Al Mayadin Syria

  • Istanbul

  • Dayr Az Zawr Syria

  • Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, 34087 Istanbul

  • Al-Sharsheh Adana Turkey

  • Al-Sharshieh Bursa Turkey

  • Sanliurfa Market Yildiz Field Maidan, Sanliurfa

  • Iquitli Mimat Akef Street, Istanbul

  • Halaskar Gazi Caddesi 224, 34384 Istanbul

  • Antep,Turkey

  • Dayr Az Zawr

  • Al-Sharshieh, Bursa

  • Nishtaman building second floor, New Borsa, Irbil

  • Raqqah

  • Aksaray, Istanbul

  • 7 Ilkbahar Cd Bursa Turkey

  • Gaziantep Turkey

  • Nishtaman building second floor, New Borsa Irbil Iraq

  • Raqqa, Syria

  • MersinTurkey

  • Ismet Inonu Buvari 86 Mersin 33050 Turkey

  • Kapali Carsi Istanbul Turkey

  • CANKAYA MAHALLESI, SILIFKE CD. AKDENIZ, 33070 MERSIN

  • Yildiz field, Sanliurfa

  • Yildiz field Sanliurfa Turkey

  • Iquitli Mimat Akef Street Istanbul Turkey

  • Zeytoun Bourno Istanbul Turkey

  • Oak Square, Istanbul

  • 7 Ilkbahar Cd, Bursa

  • Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih Istanbul 34087 Turkey

  • Sarashieh Anteb Turkey

  • Asnioret, Istanbul

  • Erbil, Iraq

  • Al-Sharsheh, Adana

  • Ismet Inonu Buvari 86, 33050 Mersin

  • Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul

  • Al Mayadin

  • Zeytoun Bourno, Istanbul

  • Bursa, Turkey

  • Cankaya Mahallesi, Silifke Cd. Akdeniz Mersin 33070 Turkey

  • Halaskar Gazi Caddesi 224 Istanbul 34384 Turkey

  • Sanliurfa Market Yildiz Field Maidan Sanliurfa Turkey

  • Independence, Mersin

  • Independence Mersin Turkey

  • Asnioret Istanbul Turkey

  • Oak Square Istanbul Turkey

  • Gaziantep

  • Aksaray Istanbul Turkey

  • Adana, Turkey

  • Kapali Carsi, Istanbul

  • Raqqah Syria

  • Sarashieh, Anteb

  • Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih Istanbul Turkey

  • Mersin, Turkey

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