Contents
48257Maya exchange company#
Entity · on the OFAC SDN List since 2024-03-26 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesGround Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus, Syria | First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria | Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus, Syria | Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo, Syria
IdentifiersOFAC SDN 48257. Organization Type: Other monetary intermediation
NamesPrimary name: MAYA EXCHANGE COMPANY. Aliases: MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 14312 (PAARSSR). Designated 2024-03-26.
United States Government work; public domain under 17 U.S.C. § 105.