SDN list · entry 48257

Maya Exchange Company

Yes. Maya Exchange Company is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48257, added on March 26, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	PAARSSR-EO13894
Type	company or organisation
Added to the list	March 26, 2024
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Maya Exchange Company	Primary name	strong
شركة مايا للصرافة	Primary name	strong
Maya for Exchange and International Hawalas	A.K.A.	strong

Details published by OFAC

Address	Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus, SyriaFirst Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs, SyriaTartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus, SyriaGround Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo, Syria
Organization Type:	Other monetary intermediation

Address

Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus, SyriaFirst Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs, SyriaTartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus, SyriaGround Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo, Syria

Organization Type:

Other monetary intermediation

Legal basis

Executive Order 14312 (PAARSSR)