Company / organization · 1 listing(s)
Al Silsilah al Dhahaba currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TAQA |
|---|---|
| Listed on | 2017-07-27 |
| Aliases | Silsalat al Dhab; Silsilat Money Exchange Company; Silsilah Money Exchange Company; Silsilet al Thahab; SELSELAT AL-THAHAB; Selselat al Thahab For Money Exchange |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Al Silsilah al Dhahaba and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →