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Compliance Report

Generate a timestamped, audit-ready compliance report for AL HARAM FOREIGN EXCHANGE CO. LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

AL HARAM FOREIGN EXCHANGE CO. LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL HARAM FOREIGN EXCHANGE CO. LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: September 10, 2019
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Expand a section below to see the full record for AL HARAM FOREIGN EXCHANGE CO. LTD.

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
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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.