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47128Herzallah exchange and general trading company llc#
Entity · on the OFAC SDN List since 2024-01-22 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesRegion: Gaza
IdentifiersOFAC SDN 47128. Identification Number 563141746 (Palestinian). Organization Established Date 24 Apr 2006. Organization Type: Other monetary intermediation. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC. Aliases: HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; HERZALLAH COMPANY FOR MONEY - EXCHANGE; HERZALLAH EXCHANGE COMPANY; HERZALLA EXCHANGE CO.; HERZALLAH EXCHANGE COMPANY AND TRANSFER
Remarks(Linked To: HAMAS)
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.