FEOC
OFAC SDNCriticalEntity

AL HARAM FOREIGN EXCHANGE CO. LTD

🇹🇷Turkey25063

FEOC Flagged

AL HARAM FOREIGN EXCHANGE CO. LTD 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 HARAM FOREIGN EXCHANGE CO. LTD
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 HARAM FOREIGN EXCHANGE CO. LTD#25063
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL HARAM FOREIGN EXCHANGE CO. LTD
Turkey

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

Also known as

ALHARAM FOR EXCHANGE LTDAL HARAM TRANSFER CO.TRADING AL-HARM COMPANYAL HARAM COMMERCIAL COMPANYHARAM TRADING COMPANYAL-HARM TRADING COMPANYARABISC HARAMAL-HARAM COMPANY FOR MONEY TRANSFERSHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAHAL-HARAM EXCHANGE COMPANY

Known addresses

  • Istanbul, Turkey
  • Mersin, Turkey
  • Gaziantep, Turkey
  • Antakya, Turkey
  • Reyhanli, Turkey
  • Iskenderun, Turkey
  • Belen, Turkey
  • Surmez, Turkey
  • Kirikhan, Turkey
  • Bursa, Turkey
  • Islahiye, Turkey
  • Alanya, Turkey
  • Urfa, Turkey
  • Antalya, Turkey
  • Narlica, Turkey
  • Ankara, Turkey
  • Izmir, Turkey
  • Konya, Turkey
  • Kayseri, Turkey
  • Turkey
  • Lebanon
  • Jordan
  • Sudan
  • Palestinian

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.arabisc-haram.com; 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": "25063",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25063",
  "entity_name": "AL HARAM FOREIGN EXCHANGE CO. LTD",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "ALHARAM FOR EXCHANGE LTD",
    "AL HARAM TRANSFER CO.",
    "TRADING AL-HARM COMPANY",
    "AL HARAM COMMERCIAL COMPANY",
    "HARAM TRADING COMPANY",
    "AL-HARM TRADING COMPANY",
    "ARABISC HARAM",
    "AL-HARAM COMPANY FOR MONEY TRANSFER",
    "SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH",
    "AL-HARAM EXCHANGE COMPANY"
  ],
  "addresses": [
    "Istanbul, Turkey",
    "Mersin, Turkey",
    "Gaziantep, Turkey",
    "Antakya, Turkey",
    "Reyhanli, Turkey",
    "Iskenderun, Turkey",
    "Belen, Turkey",
    "Surmez, Turkey",
    "Kirikhan, Turkey",
    "Bursa, Turkey",
    "Islahiye, Turkey",
    "Alanya, Turkey",
    "Urfa, Turkey",
    "Antalya, Turkey",
    "Narlica, Turkey",
    "Ankara, Turkey",
    "Izmir, Turkey",
    "Konya, Turkey",
    "Kayseri, Turkey",
    "Turkey",
    "Lebanon",
    "Jordan",
    "Sudan",
    "Palestinian"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25063",
    "program": "SDGT",
    "remarks": "Website www.arabisc-haram.com; 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 HARAM FOREIGN EXCHANGE CO. LTD",
    "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.