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Al-Markaziya Li-Siarafa

On the SDN listEntitySDGT

Al-Markaziya Li-Siarafa (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: Region: Gaza, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL MUTAHADUN FOR EXCHANGE · aka
  • AL MUTAHADUN COMPANY · aka

Addresses on file

  • Region: Gaza
  • Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey); Business Registration Number 267113103200001 (Turkey); Linked To: SHAMLAKH, Zuhair.