Lists of sanctions
18.227.209.89
19.01.2025 18:20:57

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 30.05.2023

Names (4)

Last name/Name AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Full name/Name AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Type Name
Last name/Name AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
Full name/Name AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
Type Alias
Quality Strong
Last name/Name AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
Full name/Name AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Full name/Name AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Type Alias
Quality Strong

Addresses (6)

Street Al-Fardous Street
City Damascus
Country Syrian Arab Republic
Full address Al-Fardous Street, Damascus, Syria
Street March 8th Street Al-Sarraj Building Ground Floor
City Lattakia
Country Syrian Arab Republic
Full address March 8th Street Al-Sarraj Building Ground Floor, Lattakia, Syria
Street Al-Express Street Al-Farqan Quarter
City Aleppo
Country Syrian Arab Republic
Full address Al-Express Street Al-Farqan Quarter, Aleppo, Syria
Street Al-Mazza Highway
City Damascus
Country Syrian Arab Republic
Full address Al-Mazza Highway, Damascus, Syria
Street Sayyida Zeynab
City Damascus
Country Syrian Arab Republic
Full address Sayyida Zeynab, Damascus, Syria
Street Main Street Jeremana
City Damascus
Country Syrian Arab Republic
Full address Main Street Jeremana, Damascus, Syria

Identification documents (1)

Type Website: https://alfadelex.com

Historical data

No records
Updated: 18.01.2025. 09:15
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