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: 02.05.2025. 11:16
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