FEOC
OFAC SDNCriticalEntity

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

🏳Region: Gaza47128

FEOC Flagged

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRegion: Gaza (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
Region: Gaza

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC#47128
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
Region: Gaza

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HERZALLAH COMPANY FOR MONEYHERZALLAH EXCHANGE AND GENERAL TRADINGHERZALLAH EXCHANGE AND GENERAL TRADING COMPANYHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLCHERZALLAH COMPANY FOR MONEY - EXCHANGEHERZALLAH EXCHANGE COMPANYHERZALLA EXCHANGE CO.HERZALLAH EXCHANGE COMPANY AND TRANSFER

Known addresses

  • Region: Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47128",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47128",
  "entity_name": "HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC",
  "entity_type": "Entity",
  "country": "Region: Gaza",
  "aliases": [
    "HERZALLAH COMPANY FOR MONEY",
    "HERZALLAH EXCHANGE AND GENERAL TRADING",
    "HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY",
    "HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC",
    "HERZALLAH COMPANY FOR MONEY - EXCHANGE",
    "HERZALLAH EXCHANGE COMPANY",
    "HERZALLA EXCHANGE CO.",
    "HERZALLAH EXCHANGE COMPANY AND TRANSFER"
  ],
  "addresses": [
    "Region: Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47128",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.