Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫شركة مايا للصرافة‬

● Active Sanction | Registry ID: 48257 | Last Updated: 2024-03-26

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR)
Sanctions Types Block

Identification Features

Organization Type: Other monetary intermediation

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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