SDN list · entry 26700
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Yes. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26700, added on April 15, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | April 15, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Primary name | strong |
| New Land Money Exchange Company | A.K.A. | strong |
| Al-Ardh al-Jadeeda Exchange Company | A.K.A. | strong |
| Al Ardh Al Jadida | A.K.A. | strong |
Details published by OFAC
| Address | IraqHajin, Dayr az Zawr Province, SyriaSanliurfa, Turkey |
|---|---|
| Phone Number | 96478077989059648056112599647905886647 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)