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MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

Sanctioned entity

MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS				[sources]
Other name	MAYA EXCHANGE COMPANY				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`D75KT4ZGBEL7`				[sources]
Status	not available				[sources]
Address	GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS, SYR				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-

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

United States · GSA

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