MAYA EXCHANGE COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 48257	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 48257

list version published 2026-07-30

Recorded name	Kind
MAYA EXCHANGE COMPANY	Primary name
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS	Alias

Programmes

PAARSSR-EO13894

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus, Syria",
    "First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria",
    "Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus, Syria",
    "Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}