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Compliance Report

Generate a timestamped, audit-ready compliance report for HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC 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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HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: January 22, 2024
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Expand a section below to see the full record for HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC.

Identity Details

Also Known As (Aliases)

  • HERZALLAH COMPANY FOR MONEY A.K.A.
  • HERZALLAH EXCHANGE AND GENERAL TRADING A.K.A.
  • HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY A.K.A.
  • HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC A.K.A.
  • HERZALLAH COMPANY FOR MONEY - EXCHANGE A.K.A.
  • HERZALLAH EXCHANGE COMPANY A.K.A.
  • HERZALLA EXCHANGE CO. A.K.A.
  • HERZALLAH EXCHANGE COMPANY AND TRANSFER A.K.A.
Known Addresses 1
  • {"region":"Gaza"}
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 22, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 563141746
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 24 Apr 2006
  • Organization Type:: Other monetary intermediation
Related Entities 1
  • Providing support to: HAMAS 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.