Al-Khalidi Exchange

En la lista SDNEntidadSDGT

Al-Khalidi Exchange (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Turkey, Syria, Iraq. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

ALKHALEDI JEWELRY COMPANY · aka
AL-KHALIDI MONEY EXCHANGE · aka
AL-KHALIDI JEWELRY SHOP · aka
KHALIDI COMPANY · aka
KHALIDI COMPANY FOR JEWELRY · aka
AL-KHALIDI COMPANY · aka
AL KHALDI GOLD AND EXCHANGE COMPANY · aka
AL-KHALIDI MONEY TRANSFER OFFICE · aka
AL-KHALIDY JEWELRY COMPANY · aka
AL KHALDI COMPANY LLC · aka

Direcciones registradas

Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, Turkey
7 Ilkbahar Cd, Bursa, Turkey
Raqqah, Syria
Nishtaman building second floor, New Borsa, Irbil, Iraq
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey
Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey
Yildiz field, Sanliurfa, Turkey
Kapali Carsi, Istanbul, Turkey
Aksaray, Istanbul, Turkey
Zeytoun Bourno, Istanbul, Turkey
Iquitli Mimat Akef Street, Istanbul, Turkey
Oak Square, Istanbul, Turkey
Asnioret, Istanbul, Turkey
Independence, Mersin, Turkey
Sarashieh, Anteb, Turkey
Al-Sharshieh, Bursa, Turkey
Al-Sharsheh, Adana, Turkey
Gaziantep, Turkey
Dayr Az Zawr, Syria
Al Mayadin, Syria
Ismet Inonu Buvari 86, Mersin 33050, Turkey
Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey

Observaciones de OFAC

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.