Al Haram Foreign Exchange Co. Ltd

On the SDN listEntitySDGT

Al Haram Foreign Exchange Co. Ltd (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, Lebanon, Jordan, Sudan, Palestinian. 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 Istanbul 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

ALHARAM FOR EXCHANGE LTD · aka
AL HARAM TRANSFER CO. · aka
TRADING AL-HARM COMPANY · aka
AL HARAM COMMERCIAL COMPANY · aka
HARAM TRADING COMPANY · aka
AL-HARM TRADING COMPANY · aka
ARABISC HARAM · aka
AL-HARAM COMPANY FOR MONEY TRANSFER · aka
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH · aka
AL-HARAM EXCHANGE COMPANY · aka

Addresses on file

Istanbul, Turkey
Mersin, Turkey
Gaziantep, Turkey
Antakya, Turkey
Reyhanli, Turkey
Iskenderun, Turkey
Belen, Turkey
Surmez, Turkey
Kirikhan, Turkey
Bursa, Turkey
Islahiye, Turkey
Alanya, Turkey
Urfa, Turkey
Antalya, Turkey
Narlica, Turkey
Ankara, Turkey
Izmir, Turkey
Konya, Turkey
Kayseri, Turkey
Turkey
Lebanon
Jordan
Sudan
Palestinian

OFAC remarks

Website www.arabisc-haram.com; 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.

Other sanctioned entities in Istanbul

Iran Petrochemical Commercial Company · Entity · IRAN
Step A.S. · Entity · NPWMD, IFSR
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Entity · NPWMD, IFSR
Pioneer Logistics · Entity · SDGT, IFSR
Ramor Group · Entity · NPWMD, IFSR
Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited · Entity · SDGT, IFSR
Al-Khalidi Exchange · Entity · SDGT
Sia Falcon International Group · Entity · DPRK

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Al Haram Foreign Exchange Co. Ltd 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 Haram Foreign Exchange Co. Ltd?

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.