AL HARAM FOREIGN EXCHANGE CO. LTD
A timestamped, audit-ready report on AL HARAM FOREIGN EXCHANGE CO. LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL HARAM FOREIGN EXCHANGE CO. LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ALHARAM FOR EXCHANGE LTD A.K.A.
- AL HARAM TRANSFER CO. A.K.A.
- TRADING AL-HARM COMPANY A.K.A.
- AL HARAM COMMERCIAL COMPANY A.K.A.
- HARAM TRADING COMPANY A.K.A.
- AL-HARM TRADING COMPANY A.K.A.
- ARABISC HARAM A.K.A.
- AL-HARAM COMPANY FOR MONEY TRANSFER A.K.A.
- SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH A.K.A.
- AL-HARAM EXCHANGE COMPANY A.K.A.
Known Addresses 24
- Istanbul, Turkey
- Mersin, Turkey
- Gaziantep, Turkey
- Antakya, Turkey
- Reyhanli, Turkey
- Iskenderun, Turkey
- Belen, Turkey
- Surmez, Turkey
- Kirikhan, Turkey
- Bursa, Turkey
- Islahiye, Turkey
- Alanya, Turkey
- Urfa, Turkey
- Antalya, Turkey
- Narlica, Turkey
- Ankara, Turkey
- Izmir, Turkey
- Konya, Turkey
- Kayseri, Turkey
- Turkey
- Lebanon
- Jordan
- Sudan
- Palestinian
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: www.arabisc-haram.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.