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
Identifiers
- Website: https://alfadelex.com