Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moneta Transfer & Exchange · شركة Moneta Transfer & Exchange | [sources] | |||
| Other name | Moneta Transfer & Exchange | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | A company under US sanctions over its cooperation with the Syrian government in purchasing prohibited products and services and ties to Rami Makhlouf and Adib Mayaleh. Owned by Atiya Khoury. · معاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوري | [sources] | |||
| Last change | Last processed | First seen | |||
Moneta Transfer & Exchange is a company sanctioned by the US over its cooperation with the Syrian government in purchasing prohibited products and services, and its ties to Rami Makhlouf and Adib Mayaleh. The company is owned by Atiya Khoury.
معاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوري
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Central Bank of Syria | Coalition · تعاون_تحالف | - | - | |