Contents
- Addresses Region: Gaza | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt…
- Identifiers OFAC SDN 47001. Commercial Registry Number 563157932 (Pale…
- Names Primary name: AL-MARKAZIYA LI-SIARAFA. Aliases: AL MUTAHAD…
- Remarks (Linked To: SHAMLAKH, Zuhair)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
47001Al-markaziya LI-siarafa#
Entity · on the OFAC SDN List since 2024-01-22 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesRegion: Gaza | Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey
IdentifiersOFAC SDN 47001. Commercial Registry Number 563157932 (Palestinian). Istanbul Chamber of Comm. No. 142520-5 (Turkey). Business Registration Number 267113103200001 (Turkey). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: AL-MARKAZIYA LI-SIARAFA. Aliases: AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
Remarks(Linked To: SHAMLAKH, Zuhair)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2024-01-22.
United States Government work; public domain under 17 U.S.C. § 105.