Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AL-KHALIDI EXCHANGE on a sanctions list?

Q: Is AL-KHALIDI EXCHANGE on a sanctions list?

Yes. AL-KHALIDI EXCHANGE is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-KHALIDI EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Aliases (10)

ALKHALEDI JEWELRY COMPANY·akaAL-KHALIDI MONEY EXCHANGE·akaAL-KHALIDI JEWELRY SHOP·akaKHALIDI COMPANY·akaKHALIDI COMPANY FOR JEWELRY·akaAL-KHALIDI COMPANY·akaAL KHALDI GOLD AND EXCHANGE COMPANY·akaAL-KHALIDI MONEY TRANSFER OFFICE·akaAL-KHALIDY JEWELRY COMPANY·akaAL KHALDI COMPANY LLC·aka

Addresses

Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, TR
7 Ilkbahar Cd, Bursa, TR
Raqqah, SY
Nishtaman building second floor, New Borsa, Irbil, IQ
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, TR
Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, TR
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, TR
Yildiz field, Sanliurfa, TR
Kapali Carsi, Istanbul, TR
Aksaray, Istanbul, TR
Zeytoun Bourno, Istanbul, TR
Iquitli Mimat Akef Street, Istanbul, TR
Oak Square, Istanbul, TR
Asnioret, Istanbul, TR
Independence, Mersin, TR
Sarashieh, Anteb, TR
Al-Sharshieh, Bursa, TR
Al-Sharsheh, Adana, TR
Gaziantep, TR
Dayr Az Zawr, SY
Al Mayadin, SY
Ismet Inonu Buvari 86, Mersin, 33050, TR
Halaskar Gazi Caddesi 224, Istanbul, 34384, TR

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-KHALIDI EXCHANGE on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.