SANCTIONED Country: Iraq, Syria, 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 KHALIDI EXCHANGE
AL Khaldi Gold and Exchange Company
Al Khaldi Company LLC
Al-Khalidi Company
Al-Khalidi Jewelry Company
Al-Khalidi Jewelry Shop
Al-Khalidi Money Exchange
Al-Khalidi Money Transfer Office
Al-Khalidy Jewelry Company
AlKhaledi Jewelry Company
Khalidi Company
Khalidi Company for Jewelry
الخالدي للصرافة
شركة الخالدي للصرافة
شركة الخالدي للمجوهرات
مكتب الخالدي للتحويلات المالية
AL-KHALIDI COMPANY
AL KHALDI COMPANY LLC
AL KHALDI GOLD AND EXCHANGE COMPANY
AL-KHALIDI EXCHANGE
+7 more aliases in the screening data
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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.