Samir Herzallah And Brothers For Money Exchange And Remittances

On the SDN listEntitySDGT

Samir Herzallah And Brothers For Money Exchange And Remittances (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

SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · aka
SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · aka
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES · aka
SAMIR HERZALLAH COMPANY · aka
SAMEER HERZALLAH AND BROTHERS CO. · aka
SAMEER HERZALLAH COMPANY · aka
SAMEER HERZALLAH BROTHERS CO · aka
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER · aka
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES · aka

Addresses on file

Region: Gaza

OFAC remarks

Website https://www.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS.