Entity record
AL-MARKAZIYA LI-SIARAFACompany
AL-MARKAZIYA LI-SIARAFA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL MUTAHADUN FOR EXCHANGE
- AL MUTAHADUN COMPANY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SHAMLAKH, Zuhair) (official source)
Key properties
- Registration
- 267113103200001
Identifiers
- Commercial Registry Number
- 563157932
- Istanbul Chamber of Comm. No.
- 142520-5
- Business Registration Number
- 267113103200001
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Aksaray Mah. Cerrahpasa Cad. Muratpasa, IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-MARKAZIYA LI-SIARAFA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-markaziya-li-siarafa-nke8a467af/
Machine-readable export (FTM + lineage): /companies/al-markaziya-li-siarafa-nke8a467af/entity.json