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Herzallah Exchange and General Trading Company LLC

Sanctioned
Harazullah Exchange and General Trading Company LLC
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47128
Asset freeze
2024-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Herzallah Exchange and General Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Company for MoneyAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Company for Money - ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودةAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Exchange and General TradingAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzalla Exchange Co.Alias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Exchange and General Trading Company LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Harazullah Exchange and General Trading Company LLCAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة حرزااله للصرافة والتجارة العامةAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Exchange Company and TransferAlias
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    48f87e812721dc185ea19b46aa3656b00c6950ab6dfbe5b02be21a89b7a937ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 563141746IDENTIFICATION_NUMBER
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    0317695b9bcfe0337da1bc494ec4ecbff9f9967954f209dc26dcad54a8073f4c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47128OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47128
    SHA-256
    0317695b9bcfe0337da1bc494ec4ecbff9f9967954f209dc26dcad54a8073f4c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)