Sanctions entry · US
Herzallah Exchange and General Trading Company LLC
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 22/01/2024
- Programs / legal basis
- SDGT - Executive Order 13224 (Terrorism)
- Countries
- ps
- Known aliases
- Harazullah Exchange and General Trading Company LLC;Herzalla Exchange Co.;Herzallah Company for Money;Herzallah Company for Money - Exchange;Herzallah Exchange Company;Herzallah Exchange Company and Transfer;Herzallah Exchange and General Trading;Herzallah Exchange and General Trading Company;شركة حرزااله للصرافة والتجارة العامة;شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.