Lists of sanctions
3.16.76.201
03.03.2025 14:24:49

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 May 29th Street Saroujah
City Damascus
Country Syrian Arab Republic
Full address May 29th Street Saroujah, Damascus, Syria
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

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: 03.03.2025. 13:15
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