AL-ADHAM EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
PAARSSR-EO13894 SYRIA-CAESAR SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 30.05.2023 |
Names (2)
| Last name/Name | AL-ADHAM EXCHANGE COMPANY |
|---|---|
| Full name/Name | AL-ADHAM EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | AL-ADHAM FOREIGN EXCHANGE |
|---|---|
| Full name/Name | AL-ADHAM FOREIGN EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Hisham Al-Atassi Street Al-Salam Building Ground Floor |
|---|---|
| City | Homs |
| Country | Syrian Arab Republic |
| Full address | Hisham Al-Atassi Street Al-Salam Building Ground Floor, Homs, Syria |
| Street | May 29th Street Saroujah |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | May 29th Street Saroujah, Damascus, Syria |
| Street | Al-Assi Square Al-Quwwatli Street |
|---|---|
| City | Hama |
| Country | Syrian Arab Republic |
| Full address | Al-Assi Square Al-Quwwatli Street, Hama, Syria |
| Street | Al-Quds Street |
|---|---|
| City | Tartous |
| Country | Syrian Arab Republic |
| Full address | Al-Quds Street, Tartous, Syria |
Identification documents (3)
| Type | Website: https://aladham-exchange.com.sy |
|---|
| Type | Commercial Registry Number: 15691 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Organization Established Date: 16 Feb 2009 |
|---|
Historical data
No records
Updated: 29.10.2025. 23:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.