Herzallah Exchange And General Trading Company LLC

On the SDN listEntitySDGT

Herzallah Exchange And General Trading Company LLC (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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HERZALLAH COMPANY FOR MONEY · aka
HERZALLAH EXCHANGE AND GENERAL TRADING · aka
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY · aka
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC · aka
HERZALLAH COMPANY FOR MONEY - EXCHANGE · aka
HERZALLAH EXCHANGE COMPANY · aka
HERZALLA EXCHANGE CO. · aka
HERZALLAH EXCHANGE COMPANY AND TRANSFER · aka

Addresses on file

Region: Gaza

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS.