Company / organization · 2 listing(s)
SELSELAT AL THAHAB currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2016-12-13 |
| Aliases | GOLDEN CHAIN; SILSILET AL THAHAB; SELSELAT AL THAHAB FOR MONEY EXCHANGE; SILSILAT MONEY EXCHANGE COMPANY; SILSILAH MONEY EXCHANGE COMPANY; AL SILSILAH AL DHAHABA; SILSALAT AL DHAB |
| Programs | Al-Qaida |
|---|---|
| Listed on | 2017-07-20 |
| Aliases | Silsilet al Thahab; Selselat al Thahab For Money Exchange; Silsilat Money Exchange Company; Silsilah Money Exchange Company; Al Silsilah al Dhahaba; Silsalat al Dhab |
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 SELSELAT AL THAHAB and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →