Entity record

MAYA EXCHANGE COMPANYOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

MAYA EXCHANGE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.

Also known as

MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

Designations

Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894

Key properties

Identifiers

Organization Type:: Other monetary intermediation

Addresses

Ground Floor, Damascus

First Real Estate Zone, Property Number 936, Homs

Tartus Real Estate Zone, Section 8, Property Number 3881, Tartus

Ground Floor, Second Real Estate Zone, Aleppo

Source 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 2026-04-23.

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

MAYA EXCHANGE COMPANY. 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/organizations/maya-exchange-company-nke7a190ac/

Machine-readable export (FTM + lineage): /organizations/maya-exchange-company-nke7a190ac/entity.json