FEOC
OFAC SDNCriticalEntity

AL-KHALIDI EXCHANGE

🇹🇷Turkey24760

FEOC Flagged

AL-KHALIDI EXCHANGE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KHALIDI EXCHANGE
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-KHALIDI EXCHANGE#24760
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KHALIDI EXCHANGE
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALKHALEDI JEWELRY COMPANYAL-KHALIDI MONEY EXCHANGEAL-KHALIDI JEWELRY SHOPKHALIDI COMPANYKHALIDI COMPANY FOR JEWELRYAL-KHALIDI COMPANYAL KHALDI GOLD AND EXCHANGE COMPANYAL-KHALIDI MONEY TRANSFER OFFICEAL-KHALIDY JEWELRY COMPANYAL KHALDI COMPANY LLC

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24760",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24760",
  "entity_name": "AL-KHALIDI EXCHANGE",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "ALKHALEDI JEWELRY COMPANY",
    "AL-KHALIDI MONEY EXCHANGE",
    "AL-KHALIDI JEWELRY SHOP",
    "KHALIDI COMPANY",
    "KHALIDI COMPANY FOR JEWELRY",
    "AL-KHALIDI COMPANY",
    "AL KHALDI GOLD AND EXCHANGE COMPANY",
    "AL-KHALIDI MONEY TRANSFER OFFICE",
    "AL-KHALIDY JEWELRY COMPANY",
    "AL KHALDI COMPANY LLC"
  ],
  "addresses": [
    "Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, Turkey",
    "7 Ilkbahar Cd, Bursa, Turkey",
    "Raqqah, Syria",
    "Nishtaman building second floor, New Borsa, Irbil, Iraq",
    "Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey",
    "Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey",
    "Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey",
    "Yildiz field, Sanliurfa, Turkey",
    "Kapali Carsi, Istanbul, Turkey",
    "Aksaray, Istanbul, Turkey",
    "Zeytoun Bourno, Istanbul, Turkey",
    "Iquitli Mimat Akef Street, Istanbul, Turkey",
    "Oak Square, Istanbul, Turkey",
    "Asnioret, Istanbul, Turkey",
    "Independence, Mersin, Turkey",
    "Sarashieh, Anteb, Turkey",
    "Al-Sharshieh, Bursa, Turkey",
    "Al-Sharsheh, Adana, Turkey",
    "Gaziantep, Turkey",
    "Dayr Az Zawr, Syria",
    "Al Mayadin, Syria",
    "Ismet Inonu Buvari 86, Mersin 33050, Turkey",
    "Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24760",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "AL-KHALIDI EXCHANGE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.