Selselat Al Thahab

On the SDN listEntitySDGT

Selselat Al Thahab (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GOLDEN CHAIN · aka
SILSILET AL THAHAB · aka
SELSELAT AL THAHAB FOR MONEY EXCHANGE · aka
SILSILAT MONEY EXCHANGE COMPANY · aka
SILSILAH MONEY EXCHANGE COMPANY · aka
AL SILSILAH AL DHAHABA · aka
SILSALAT AL DHAB · aka

Addresses on file

Al-Kadhumi Complex, al Harthia, Baghdad, Iraq
al Abbas Street, Karbala, Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.