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Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Palestinian Territories | permid | permid-5086992389 | ||||
Organization:alias | Herzallah Company for Money - Exchange | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange and General Trading | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Company for Money | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | HERZALLA EXCHANGE CO | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | شركة حرزالله للصرافة والتجارة العامة | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | HERZALLAH EXCHANGE COMPANY AND TRANSFER | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | HERZALLAH COMPANY FOR MONEY | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:alias | Herzalla Exchange Co. | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Harazullah Exchange and General Trading Company LLC | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange Company and Transfer | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange Company | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | Herzallah Exchange and General Trading Company | eng | us_ofac_sdn | ofac-47128 | |||
Organization:alias | شركة حرزااله للصرافة والتجارة العامة | eng | us_ofac_sdn | ofac-47128 | |||
Company:country | ps | permid | permid-5086992389 | ||||
Organization:country | ps | eng | us_ofac_sdn | ofac-47128 | |||
LegalEntity:country | ps | ca_dfatd_sema_sanctions | ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 | ||||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lk | |||
LegalEntity:id | 844d06a67d5563d8b458fdf747b62a3c93c9ef90 | eng | us_sam_exclusions | usgsa-s4mrvv2lk | |||
Organization:id | dff2bdd5aa948a827c747bea2f44875920764289 | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Company:id | 1c4c6972fae145c7c70804adc9d6d83238a4fd32 | permid | permid-5086992389 | ||||
LegalEntity:id | 2e3e4caab1e529de7552f518320e123ca637e601 | ca_dfatd_sema_sanctions | ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 | ||||
Organization:id | 819e7b95537fc7ea061534b145826e4b840b14c3 | us_trade_csl | ofac-47128 | ||||
Organization:id | b81218d09d2c3a65aa072c338d303a40e74a65f8 | eng | us_ofac_sdn | ofac-47128 | |||
Organization:idNumber | 563141746 | eng | us_ofac_sdn | ofac-47128 | |||
Organization:incorporationDate | 2006-04-24 | eng | us_ofac_sdn | ofac-47128 | |||
Company:jurisdiction | ps | permid | permid-5086992389 | ||||
Organization:jurisdiction | ps | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
LegalEntity:name | Herzallah Exchange and General Trading Company LLC | ca_dfatd_sema_sanctions | ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 | ||||
Company:name | Herzallah Exchange and General Trading Company LLC | permid | permid-5086992389 | ||||
Organization:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | us_trade_csl | ofac-47128 | ||||
LegalEntity:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrvv2lk | |||
Organization:name | Herzallah Exchange and General Trading Company LLC | eng | us_ofac_sdn | ofac-47128 | |||
Organization:name | شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة | eng | us_ofac_sdn | ofac-47128 | |||
Organization:name | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY | eng | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |||
Organization:name | חברת חרזאללה לחלפנות ולמסחר כללי | heb | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | |||
Company:permId | 5086992389 | permid | permid-5086992389 | ||||
Organization:phone | +97082864444 | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:registrationNumber | 563141746 | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-47128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128 | eng | us_ofac_sdn | ofac-47128 | |||
Company:sourceUrl | https://permid.org/1-5086992389 | permid | permid-5086992389 | ||||
Company:status | Active | permid | permid-5086992389 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47128 | |||
Organization:topics | sanction | us_trade_csl | ofac-47128 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lk | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 | ||||
LegalEntity:uniqueEntityId | YDD1SDVP1NX5 | eng | us_sam_exclusions | usgsa-s4mrvv2lk | |||