OFAC UID 43416 · SDN · Entity

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
May 30, 2023

Also known as

  • AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · a.k.a.
  • AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · a.k.a.
  • AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · a.k.a.

Addresses

  • Al-Fardous Street Damascus Syria
  • March 8th Street Al-Sarraj Building Ground Floor Lattakia Syria
  • Al-Express Street Al-Farqan Quarter Aleppo Syria
  • Al-Mazza Highway Damascus Syria
  • Sayyida Zeynab Damascus Syria
  • Main Street Jeremana Damascus Syria

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Al-Fardous Street, Damascus, Syria

1 other listed party shares this address

Sayyida Zeynab, Damascus, Syria

1 other listed party shares this address

Identifiers

  • Website: https://alfadelex.com