Al Haram Foreign Exchange Co. Ltd

On the SDN listEntitySDGT

Al Haram Foreign Exchange Co. Ltd (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: Turkey, Lebanon, Jordan, Sudan, Palestinian. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ALHARAM FOR EXCHANGE LTD · aka
AL HARAM TRANSFER CO. · aka
TRADING AL-HARM COMPANY · aka
AL HARAM COMMERCIAL COMPANY · aka
HARAM TRADING COMPANY · aka
AL-HARM TRADING COMPANY · aka
ARABISC HARAM · aka
AL-HARAM COMPANY FOR MONEY TRANSFER · aka
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH · aka
AL-HARAM EXCHANGE COMPANY · aka

Addresses on file

Istanbul, Turkey
Mersin, Turkey
Gaziantep, Turkey
Antakya, Turkey
Reyhanli, Turkey
Iskenderun, Turkey
Belen, Turkey
Surmez, Turkey
Kirikhan, Turkey
Bursa, Turkey
Islahiye, Turkey
Alanya, Turkey
Urfa, Turkey
Antalya, Turkey
Narlica, Turkey
Ankara, Turkey
Izmir, Turkey
Konya, Turkey
Kayseri, Turkey
Turkey
Lebanon
Jordan
Sudan
Palestinian

OFAC remarks

Website www.arabisc-haram.com; 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.