AL HARAM FOREIGN EXCHANGE CO. LTD

Other names

  • ALHARAM FOR EXCHANGE LTD
  • AL HARAM TRANSFER CO.
  • TRADING AL-HARM COMPANY
  • AL HARAM COMMERCIAL COMPANY
  • HARAM TRADING COMPANY
  • AL-HARM TRADING COMPANY
  • ARABISC HARAM
  • AL-HARAM COMPANY FOR MONEY TRANSFER
  • SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
  • AL-HARAM EXCHANGE COMPANY

Sanctioned by

Names

AL HARAM FOREIGN EXCHANGE CO. LTD
ALHARAM FOR EXCHANGE LTD
AL HARAM TRANSFER CO.
TRADING AL-HARM COMPANY
AL HARAM COMMERCIAL COMPANY
HARAM TRADING COMPANY
AL-HARM TRADING COMPANY
ARABISC HARAM
AL-HARAM COMPANY FOR MONEY TRANSFER
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
AL-HARAM EXCHANGE COMPANY

Address

Turkey, 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
Lebanon
Jordan
Sudan
Palestinian

Contact

www.arabisc-haram.com

Notes

program: SDGT

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List