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AL

AL-Markaziya Li-Siarafa

Sanctioned
Al Mutahadun Company
Type
organization
Subtype
exchange
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47001
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

  • Al Mutahadun for ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    02ba8767c88f57a809b46ed0df60ea4afbfc1f57e1e1c415aa093e7d813b43b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mutahadun CompanyAlias
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    02ba8767c88f57a809b46ed0df60ea4afbfc1f57e1e1c415aa093e7d813b43b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-Markaziya Li-SiarafaPrimary name
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    02ba8767c88f57a809b46ed0df60ea4afbfc1f57e1e1c415aa093e7d813b43b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة المركزية للصرافةAlias
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    02ba8767c88f57a809b46ed0df60ea4afbfc1f57e1e1c415aa093e7d813b43b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 563157932COMMERCIAL_REGISTRY_NUMBER
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    c7b44ee32408f0be4dc06d37ee7e6c1075c4a5db4c601019a0fed729e3aa949c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 267113103200001REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    c7b44ee32408f0be4dc06d37ee7e6c1075c4a5db4c601019a0fed729e3aa949c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47001OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    c7b44ee32408f0be4dc06d37ee7e6c1075c4a5db4c601019a0fed729e3aa949c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 142520-5ISTANBUL_CHAMBER_OF_COMM_NO
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    c7b44ee32408f0be4dc06d37ee7e6c1075c4a5db4c601019a0fed729e3aa949c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    47001
    SHA-256
    02ba8767c88f57a809b46ed0df60ea4afbfc1f57e1e1c415aa093e7d813b43b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)