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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MONETA TRANSFER AND EXCHANGE | [sources] | |||
| Other name | MONETA EXCHANGE COMPANY · MONETA MONEY EXCHANGE · MONETA MONEY TRANSFER & EXCHANGE · MONETA TRANSFER & EXCHANGE · Moneta Exchange Company · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | YB4XQ9RLR226 | [sources] | |||
| Unique Entity ID | YB4XQ9RLR226 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Sanctioned entity | Providing support to | - | - | |
| Adib Mayaleh Politician · Sanctioned entity | Providing support to | - | - | |
| Syriatel Sanctioned entity | Providing support to | - | - | |