Lists of sanctions
3.137.169.60
13.11.2024 08:20:29

AL-ADHAM EXCHANGE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
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 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
Street May 29th Street Saroujah
City Damascus
Country Syrian Arab Republic
Full address May 29th Street Saroujah, Damascus, Syria

Identification documents (3)

Type Commercial Registry Number: 15691
Country Syrian Arab Republic
Type Website: https://aladham-exchange.com.sy
Type Organization Established Date: 16 Feb 2009

Historical data

No records
Updated: 13.11.2024. 07:15
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