Is AL-KHALIDI EXCHANGE on the Entity List?

Yes, AL-KHALIDI EXCHANGE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-KHALIDI EXCHANGE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-KHALIDI EXCHANGE?

AL-KHALIDI EXCHANGE is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity turkey

AL-KHALIDI EXCHANGE — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AL-KHALIDI EXCHANGE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (23)

Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, turkey

7 Ilkbahar Cd, Bursa, turkey

Raqqah, SY

Nishtaman building second floor, New Borsa, Irbil, IQ

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, SY

Al Mayadin, SY

Ismet Inonu Buvari 86, Mersin, 33050, turkey

Halaskar Gazi Caddesi 224, Istanbul, 34384, turkey

Also Known As (10)

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

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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