HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
A timestamped, audit-ready report on HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC: 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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HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC 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)
- 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.