Statements: Herzallah Exchange and General Trading Company LLC

Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPalestinian Territoriespermidpermid-5086992389
Organization:aliasHerzallah Exchange and General Tradingengus_ofac_sdnofac-47128
Organization:aliasHerzalla Exchange Co.engus_ofac_sdnofac-47128
Organization:aliasHerzallah Exchange Company and Transferengus_ofac_sdnofac-47128
Organization:aliasHERZALLAH EXCHANGE COMPANY AND TRANSFERil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHERZALLAH COMPANY FOR MONEYil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHerzallah Exchange Companyengus_ofac_sdnofac-47128
Organization:aliasHERZALLA EXCHANGE COil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasشركة حرزالله للصرافة والتجارة العامةil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHerzallah Company for Money - Exchangeengus_ofac_sdnofac-47128
Organization:aliasHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANYil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:aliasHerzallah Exchange and General Trading Companyengus_ofac_sdnofac-47128
Organization:aliasHarazullah Exchange and General Trading Company LLCengus_ofac_sdnofac-47128
Organization:aliasHerzallah Company for Moneyengus_ofac_sdnofac-47128
Organization:aliasشركة حرزااله للصرافة والتجارة العامةengus_ofac_sdnofac-47128
Company:countrypspermidpermid-5086992389
Organization:countrypsengus_ofac_sdnofac-47128
LegalEntity:countrypsca_dfatd_sema_sanctionsca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvv2lk
Organization:idb81218d09d2c3a65aa072c338d303a40e74a65f8engus_ofac_sdnofac-47128
Organization:id819e7b95537fc7ea061534b145826e4b840b14c3us_trade_cslofac-47128
Organization:iddff2bdd5aa948a827c747bea2f44875920764289il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
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Company:id1c4c6972fae145c7c70804adc9d6d83238a4fd32permidpermid-5086992389
LegalEntity:id844d06a67d5563d8b458fdf747b62a3c93c9ef90engus_sam_exclusionsusgsa-s4mrvv2lk
Organization:idNumber563141746engus_ofac_sdnofac-47128
Organization:incorporationDate2006-04-24engus_ofac_sdnofac-47128
Organization:jurisdictionpsil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Company:jurisdictionpspermidpermid-5086992389
Organization:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCus_trade_cslofac-47128
Organization:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANYengil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Company:nameHerzallah Exchange and General Trading Company LLCpermidpermid-5086992389
LegalEntity:nameHERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCengus_sam_exclusionsusgsa-s4mrvv2lk
LegalEntity:nameHerzallah Exchange and General Trading Company LLCca_dfatd_sema_sanctionsca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43
Organization:nameחברת חרזאללה לחלפנות ולמסחר כלליhebil_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:nameHerzallah Exchange and General Trading Company LLCengus_ofac_sdnofac-47128
Organization:nameشركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودةengus_ofac_sdnofac-47128
Company:permId5086992389permidpermid-5086992389
Organization:phone+97082864444il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43
Organization:registrationNumber563141746il_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128engus_ofac_sdnofac-47128
Company:sourceUrl https://permid.org/1-5086992389permidpermid-5086992389
Company:statusActivepermidpermid-5086992389
Organization:topicscrime.terroril_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2lk
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43
Organization:topicssanctionus_trade_cslofac-47128
Organization:topicssanctionengus_ofac_sdnofac-47128
LegalEntity:uniqueEntityIdYDD1SDVP1NX5engus_sam_exclusionsusgsa-s4mrvv2lk
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