Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MUTAHADUN FOR EXCHANGE · AL-MARKAZIYA LI-SIARAFA · AL-Markaziya Li-Siarafa · Al Mutahadun for Exchange · Al-Markaziya · | [sources] | |||
| Other name | Al Mutahadun Company · Al Mutahadun for Exchange · Al-Markazia li-sirafa · Al-Markaziah li-sirafah · Al-Markaziya · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company · Currency Exchange | [sources] | |||
| Jurisdiction | Palestinian Territories | [sources] | |||
| Country | Palestinian Territories · Türkiye | [sources] | |||
| PermID | 5086991930 | [sources] | |||
| Phone | 972-59-2131427 · 972-59-2404302 · 972-59-2565111 · 972-8-2624197 | [sources] | |||
| Registration number | 142520-5 · 267113103200001 · 563157932 | [sources] | |||
| Website | www.facebook.com · www.facebook.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul · Palestinian Territories | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-cti0067 · ofac-47001 · permid-5086991930 · ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9 · gb-hmt-16344 · il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zuheir Shamlakh Sanctioned entity | - | - | - | |