Entity
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Phone Number | 9647807798905 |
|---|---|
| Phone Number | 964805611259 |
| Phone Number | 9647905886647 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |