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Database freshness: 2026-08-14
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Hanifeh Exchange
Sanctioned
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Type
organization
Subtype
credit institution
Country
Syria
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4041.67
Asset freeze
2017-07-20
active
Source
Legal bases
European Union
EU amendment 2017/1390 (OJ L195)
regulation 2017/1390 (OJ L195)
Source
