Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
IQ -
Irak |
|
|
|
|
|
|
SY -
Siria |
Hajin |
Dayr az Zawr Province |
|
|
|
|
TR -
Turquía |
Sanliurfa |
|
|
|
| Lada |
Teléfono |
| 98 |
21889574872 |
| 98 |
2189659645 |
| 98 |
2189685876 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
|
Primary Name
|
|
Activo
|
|
NEW LAND MONEY EXCHANGE COMPANY
|
Alias |
strong
|
Activo
|
|
AL-ARDH AL-JADEEDA EXCHANGE COMPANY
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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