Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Moneta Transfer & Exchange · شركة Moneta Transfer & Exchange | [sources] | |||
Other name | Moneta Transfer & Exchange | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
Registration number | not available | [sources] | |||
Summary | A company under US sanctions over its cooperation with the Syrian government in purchasing prohibited products and services and ties to Rami Makhlouf and Adib Mayaleh. Owned by Atiya Khoury. · معاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوري | [sources] | |||
Last change | Last processed | First seen |
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Linked from | ||||
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Subject | Role | Start date | End date | |
Central Bank of Syria | Coalition · تعاون_تحالف | - | - |