SDN list · entry 47001
AL-Markaziya Li-Siarafa
Yes. AL-Markaziya Li-Siarafa 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 47001, added on January 22, 2024. OFAC lists 2 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 | January 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-Markaziya Li-Siarafa | Primary name | strong |
| شركة المركزية للصرافة | Primary name | strong |
| Al Mutahadun for Exchange | A.K.A. | strong |
| Al Mutahadun Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 563157932 | Palestinian |
| Istanbul Chamber of Comm. No. | 142520-5 | Turkey |
| Business Registration Number | 267113103200001 | Turkey |
Details published by OFAC
| Address | GazaAksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)