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| 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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| Phone | 9647807798905 · 9647905886647 · 964805611259 | [sources] | |||
| Registration number | GK7JVKVFAJL2 | [sources] | |||
| Unique Entity ID | GK7JVKVFAJL2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hajin · Sanliurfa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-26700 · usgsa-s4mr8q0pk · tr-fcib-ce9ba72c95e9bb17b3d034c0ce6f46fe8f7799a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.