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Maya Exchange Company

Sanctioned entity

Maya Exchange Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAYA EXCHANGE COMPANY · MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS · Maya Exchange Company · شركة مايا للصرافة				[sources]
Other name	MAYA EXCHANGE COMPANY · MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS · Maya for Exchange and International Hawalas				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`D75KT4ZGBEL7` · `HM3KWDC75XR4`				[sources]
Sector	Other monetary intermediation				[sources]
Unique Entity ID	`D75KT4ZGBEL7` · `HM3KWDC75XR4`				[sources]
Status	not available				[sources]
Address	First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs · GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-03-26

Relationships

Address
Full address	Country
Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo	Syria
Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus	Syria
Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus	Syria
First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs	Syria

Linked to
Object	Role	Start date	End date
Central Bank of Syria Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-
TREAS-OFAC	Reciprocal	2024-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48257 · usgsa-s4mrtxscr · usgsa-s4mrtqy93

For experts: raw data explorer

Factsheet Data sources

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