Al-Khalidi Exchange

On the SDN listEntitySDGT

Al-Khalidi Exchange (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: Turkey, Syria, Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Turkey has 244 entities, vessels or aircraft with an address on the SDN list, ranking #6 among all countries. Other sanctioned entities with an address in Mersin 33070 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

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

Addresses on file

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

OFAC remarks

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.

Frequently asked questions

What does it mean that Al-Khalidi Exchange is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al-Khalidi Exchange?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.