OFAC UID 43420 · SDN · Entity

AL-ADHAM EXCHANGE COMPANY

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

Also known as

  • AL-ADHAM FOREIGN EXCHANGE · a.k.a.

Addresses

  • May 29th Street Saroujah Damascus Syria
  • Hisham Al-Atassi Street Al-Salam Building Ground Floor Homs Syria
  • Al-Assi Square Al-Quwwatli Street Hama Syria
  • Al-Quds Street Tartous Syria

Identifiers

  • Commercial Registry Number: 15691 (Syria)
  • Website: https://aladham-exchange.com.sy
  • Organization Established Date: 16 Feb 2009