HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC SDN — Treasury

Specially Designated Nationals List · Entity · PS · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 47128
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PS
Aliases tracked: 8

Aliases / AKAs

HERZALLAH COMPANY FOR MONEY
HERZALLAH EXCHANGE AND GENERAL TRADING
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
HERZALLAH COMPANY FOR MONEY - EXCHANGE
HERZALLAH EXCHANGE COMPANY
HERZALLA EXCHANGE CO.
HERZALLAH EXCHANGE COMPANY AND TRANSFER

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