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Herzallah Exchange and General Trading Company LLC

Terrorism · Sanctioned entity

Herzallah Exchange and General Trading Company LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY · HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC · Herzallah Exchange and General Trading Company LLC · חברת חרזאללה לחלפנות ולמסחר כללי · شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة				[sources]
Other name	HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY · HERZALLA EXCHANGE CO · HERZALLAH COMPANY FOR MONEY · HERZALLAH EXCHANGE COMPANY AND TRANSFER · Harazullah Exchange and General Trading Company LLC · 9 more...				[sources]
Incorporation date	2006-04-24				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
ID Number	`563141746`				[sources]
PermID	`5086992389`				[sources]
Phone	+97082864444				[sources]
Registration number	`563141746`				[sources]
Sector	Other monetary intermediation				[sources]
Status	Active				[sources]
Address	Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2024-01-22

Relationships

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2024-04-15	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086992389 · ca-sema-part-2-1-herzallah-exchange-and-general-tradingcompany-llc · ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43 · ca-sema-1-part-2-1-herzallah-exchange-and-general-tradingcompany-llc · ofac-47128 · il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f

For experts: raw data explorer

Factsheet Data sources

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