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Canada
Canada hamas-terrorist-attacks-2-1: Herzallah Exchange and General Trading Company LLC

Canada hamas-terrorist-attacks-2-1: Herzallah Exchange and General Trading Company LLC

In forceThis text since 24 Jun 2024law://ca/sanctions/2024/hamas-terrorist-attacks-2-1@2026-11-10

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Names
Identifiers

Herzallah Exchange and General Trading Company LLC #

Entity · on the Consolidated Canadian Autonomous Sanctions List since 2024-06-24 · Special Economic Measures (Hamas Terrorist Attacks) Regulations

NamesName: Herzallah Exchange and General Trading Company LLC

IdentifiersSpecial Economic Measures (Hamas Terrorist Attacks) Regulations, Schedule Part 2, item 1

Contains information licensed under the Open Government Licence – Canada.

Key facts

List: Canadian Autonomous Sanctions List · hamas-terrorist-attacks-2-1
Subject: Herzallah Exchange and General Trading Company LLC · organisation
Designated: 24 Jun 2024
Measures: Asset freeze, Dealings prohibition
Legal basis: Special Economic Measures (Hamas Terrorist Attacks) Regulations

History · 1 version

24 Jun 2024Reading

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Possibly the same as 1: OFAC SDN 47128: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
Designated under 1: Special Economic Measures (Hamas Terrorist Attacks) Regulations

Herzallah Exchange and General Trading Company LLC#

Herzallah Exchange and General Trading Company LLC #