Is Al-Markaziya sanctioned?

Yes, Al-Markaziya appears on 7 sanctions lists: us_ofac_sdn, gb_fcdo_sanctions, tw_shtc, us_trade_csl, ca_dfatd_sema_sanctions, au_dfat_sanctions, il_mod_terrorists.

What sanctions lists is Al-Markaziya on?

us_ofac_sdn, gb_fcdo_sanctions, tw_shtc, us_trade_csl, ca_dfatd_sema_sanctions, au_dfat_sanctions, il_mod_terrorists

When was Al-Markaziya first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsPSTurkey

Al-Markaziya

First seen Apr 20, 2023 · Last confirmed Oct 7, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Al-Markaziya
Entity Type: Organization (Organization)
Countries: PS, Turkey
OpenSanctions ID: NK-XnzZYvRUgstJ24NBe8zn3g
Registration Number: 563157932
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 7, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-07 · Updates daily

Multi-List Designation

Al-Markaziya appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Al-Markaziya, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
tw_shtc
us_trade_csl
il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul; Gaza, State of Palestine,; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih Istanbul Turkey; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye

Aliases (15)

Also Known As
AL-Markaziya Li-Siarafa
חברת אלמתחדון לחלפנות
شركة المركزية للصرافة
Al-Markaziya Li-Siarafa
Al Mutahadun for Exchange
Al-Markaziah li-sirafah
Al-Markaziya lisirafa
Al-Markazia li-sirafa
شركة المتحدون للصرافة والحوالات المالية
Al-Mutahadun for Exchange
الشركة المركزية للصرافة
Al-Markaziya li-siarafa
Al Mutahadun Company
Al-Markaziyah li-sirafah
تبادل المتحدون

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-MARKAZIYA LI-SIARAFACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Nasser Al Sheikh AliIndividual

us_trade_cslca_dfatd_sema_sanctionsus_ofac_sdn+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_trade_cslus_ofac_cons

AL-IHSAN CHARITABLE SOCIETYOrganization

qa_nctc_sanctionssa_pcct_terrorism_listtw_shtc+3 more

Ibrahim Mohammed DAHBOURIndividual

us_trade_cslus_ofac_cons

Anwar Mohammed ZBOUNIndividual

us_trade_cslus_ofac_cons

ISLAMIC NATIONAL BANKOrganization

us_trade_cslus_ofac_sdnil_mod_terrorists+1 more

Ali Salim ROUMANINIndividual

us_trade_cslus_ofac_cons

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

us_ofac_sdntw_shtcus_trade_csl+2 more

Imad Mahmoud NOFALIndividual

us_trade_cslus_ofac_cons

Samira Abdullah HALAYQAHIndividual

us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.