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Database freshness: 2026-08-14
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Maya Exchange Company
Sanctioned
Maya for Exchange and International Hawalas
Type
organization
Subtype
exchange
Country
Syria
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
48257
Asset freeze
2024-03-26
active
Source
Legal bases
United States
Executive Order 14312 (PAARSSR)
executive order
Source
