SANCTIONED Country: Jordan, Lebanon, Palestinian Territories, Sudan, Türkiye. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
, Al Haram Transfer Co.
AL HARAM EXCHANGE
ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.
Al Haram Commercial Company
Al Haram Foreign Exchange Co. LTD
Al Haram Foreign Exchange Co. Ltd.
Al Haram Transfer Co.
Al-Haram Company for Money Transfer
Al-Haram Exchange Company
Al-Harm Trading Company
Alharam for Exchange Ltd
Arabisc Haram
Haram Trading Company
"Sharikat Al Haram Lil-Hiwalat Al Maliyyah
Al Haram Foreign Exchange Co. Ltd"
Sharikat al-Haram lil-Hiwalat al-Maliyyah
Trading Al-Harm Company
ارابيك الهرم
الهرم للصرافة
شركة الهرم الصرافة
+2 more aliases in the screening data
Buying through an intermediary doesn’t remove exposure — screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →
Get sanctions & UFLPA list updates
A short note when the lists change in ways that matter for supply-chain screening. No noise.
Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.