Entity

Maya Exchange Company

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  MAYA EXCHANGE COMPANY

  Reference

  OFAC entry 48257

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Syria (Assad Era): list program PAARSSR-EO13894

Names and Aliases on the Lists (2)

• MAYA EXCHANGE COMPANY
• MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS

Cite: Middle East Forum, "Maya Exchange Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-48257/.