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Moneta Transfer & Exchange

Moneta Transfer & Exchange is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMoneta Transfer & Exchange · شركة Moneta Transfer & Exchange[sources]
Other nameMoneta Transfer & Exchange[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsPrivate sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryA 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]
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Descriptions

Moneta Transfer & Exchange is a company sanctioned by the US over its cooperation with the Syrian government in purchasing prohibited products and services, and its ties to Rami Makhlouf and Adib Mayaleh. The company is owned by Atiya Khoury.

Syrian Observatory of Political and Economic Networks non-official source,

معاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوري

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source


For experts: raw data explorer