Know
Sanctions
Freshness: 2026-06-30 12:31 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
AA
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Sanctioned
Al-Ardh al-Jadeeda Exchange Company
Type
organization
Subtype
credit institution
Country
Iraq, Syria, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26700
Asset freeze
2019-04-15
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source