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Al-Ard Al-Jadidah Money Exchange Company

On the SDN listEntitySDGT

Al-Ard Al-Jadidah Money Exchange Company (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, Syria, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEW LAND MONEY EXCHANGE COMPANY · aka
  • AL-ARDH AL-JADEEDA EXCHANGE COMPANY · aka
  • AL ARDH AL JADIDA · aka

Addresses on file

  • Iraq
  • Hajin, Dayr az Zawr Province, Syria
  • Sanliurfa, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647.