Embargo/Entity Search/HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

HANIFA EXCHANGEHANIFA MONEY EXCHANGE OFFICEHANIFAH CURRENCY EXCHANGEHANIFAH EXCHANGE COMPANYHANIFEH EXCHANGEHUNAIFA OFFICE

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Designated for facilitating financial transactions, likely supporting illicit activities. Entities dealing with this exchange office should exercise extreme caution and conduct enhanced due diligence to avoid sanctions violations.

Financial Facilitator

finance

Sources: OFAC SDN List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

Listed By

Details

First listed24 Jul 2017

Last listed24 Jul 2017

Risk score60 / 100

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