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AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Sanctioned entity · Counter-sanctioned entity

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY · AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY				[sources]
Other name	AL ARDH AL JADIDA · AL-ARDH AL-JADEEDA EXCHANGE COMPANY · Al Ardh Al Jadida · Al-Ardh al-Jadeeda Exchange Company · Al-Arü al-Jadeeda Exchange Company · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iraq · Syria · Türkiye				[sources]
Phone	9647807798905 · 9647905886647 · 964805611259				[sources]
Registration number	`GK7JVKVFAJL2`				[sources]
Status	not available				[sources]
Address	Hajin · Sanliurfa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sanliurfa	Türkiye
Hajin	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-15	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr8q0pk · tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0 · ofac-26700

For experts: raw data explorer

Factsheet Data sources

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