MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Sanctioned entitySyria. Named in 3 sanctions listings.
Summary
(also MAYA EXCHANGE COMPANY)
(also MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 48257treasury.govofac.treasury.gov
Other names3
Also known as3
Addresses4
GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS
Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo
Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus
First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs
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