OFAC SDNCriticalEntity

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

🇮🇶Iraq26700

FEOC Flagged

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY 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 riskLowIraq (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

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Iraq

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: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY#26700

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Iraq

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

Also known as

NEW LAND MONEY EXCHANGE COMPANYAL-ARDH AL-JADEEDA EXCHANGE COMPANYAL ARDH AL JADIDA

Known addresses

Iraq
Hajin, Dayr az Zawr Province, Syria
Sanliurfa, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26700",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26700",
  "entity_name": "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "NEW LAND MONEY EXCHANGE COMPANY",
    "AL-ARDH AL-JADEEDA EXCHANGE COMPANY",
    "AL ARDH AL JADIDA"
  ],
  "addresses": [
    "Iraq",
    "Hajin, Dayr az Zawr Province, Syria",
    "Sanliurfa, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26700",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647.",
    "tonnage": "-0- ",
    "sdn_name": "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY",
    "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.