Is AL HARAM FOREIGN EXCHANGE CO. LTD on the Entity List?

Yes, AL HARAM FOREIGN EXCHANGE CO. LTD appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL HARAM FOREIGN EXCHANGE CO. LTD?

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 HARAM FOREIGN EXCHANGE CO. LTD?

AL HARAM FOREIGN EXCHANGE CO. LTD is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity turkey

AL HARAM FOREIGN EXCHANGE CO. LTD — 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 2026-04-27 · Updates daily

High Risk

AL HARAM FOREIGN EXCHANGE CO. LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (2)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Website	www.arabisc-haram.com	—

Addresses (24)

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

Also Known As (10)

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

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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