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SELSELAT AL THAHAB

Sanctioned entity

SELSELAT AL THAHAB is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SELSELAT AL THAHAB				[sources]
Other name	AL SILSILAH AL DHAHABA · GOLDEN CHAIN · SELSELAT AL THAHAB FOR MONEY EXCHANGE · SILSALAT AL DHAB · SILSILAH MONEY EXCHANGE COMPANY · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`NZ7CMGHD4LM5`				[sources]
Status	not available				[sources]
Address	AL-KADHUMI COMPLEX, AL HARTHIA, BAGHDAD, IRQ				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-13	-

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

United States · GSA

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