SDN list · entry 21125
Selselat al Thahab
Yes. Selselat al Thahab is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21125, added on December 13, 2016. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 13, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Selselat al Thahab | Primary name | strong |
| Golden Chain | A.K.A. | strong |
| سلسله الذهب | A.K.A. | strong |
| Silsilet al Thahab | A.K.A. | strong |
| Selselat al Thahab for Money Exchange | A.K.A. | strong |
| Silsilat Money Exchange Company | A.K.A. | strong |
| Silsilah Money Exchange Company | A.K.A. | strong |
| Al Silsilah al Dhahaba | A.K.A. | strong |
| Silsalat al Dhab | A.K.A. | strong |
Details published by OFAC
| Address | Al-Kadhumi Complex, al Harthia, Baghdad, Iraqal Abbas Street, Karbala, Iraq |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)