Entity
Herzallah Exchange and General Trading Company LLC
Listed by United States and Canada. No matched entry on the UN Security Council, European Union and United Kingdom lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA Listed
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-6nTe3ZqRXPaHYhJ3tFPZH3 plus an exact name or alias. Any further match basis is shown on the entry.
United States
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- Reference
- OFAC entry 47128
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
Canada
Herzallah Exchange and General Trading Company LLC
- Reference
- SEMA Hamas Terrorist Attacks regulations, Schedule Part 2, item 1
- Listing date
- June 24, 2024
- Program or regime as stated
- Hamas Terrorist Attacks
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Hamas: list program SEMA Hamas Terrorist Attacks
Names and Aliases on the Lists (10)
- HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- HERZALLA EXCHANGE CO.
- HERZALLAH COMPANY FOR MONEY
- HERZALLAH COMPANY FOR MONEY - EXCHANGE
- HERZALLAH EXCHANGE AND GENERAL TRADING
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- Herzallah Exchange and General Trading Company LLC
- HERZALLAH EXCHANGE COMPANY
- HERZALLAH EXCHANGE COMPANY AND TRANSFER
Cite: Middle East Forum, "Herzallah Exchange and General Trading Company LLC," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-47128/.