HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Taiwan International Trade Administration, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Hamas.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• CanadaActive

  Hamas Terrorist Attacks

  Designated 24 Jun 2024 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

Also known as

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC · HERZALLAH COMPANY FOR MONEY · HERZALLAH EXCHANGE AND GENERAL TRADING · HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY +6

Legal form

LLC — form not confirmed for this country

Industry

Other monetary intermediation

First recorded here

17 Aug 2026

1. Parent company recorded: Hamas

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: Canada — Hamas Terrorist Attacks

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

4. Alias recorded: Herzallah Exchange and General Trading Company LLC

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: HERZALLAH EXCHANGE COMPANY AND TRANSFER

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

39 companies, 38 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  herzallah exchange and general trading

  Legal name

  Evidence

  47128

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  47128

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Hamas Terrorist Attacks

  Designation

  Evidence

  hamas-terrorist-attacks-Part 2-1-herzallah-exchange-and-general-trading-company-llc

  Read 10 Sept 2026 · in force from 24 Jun 2024

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  5c86d9e1a8ee44d2bcba28f8

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.