AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Entity · Damascus · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: PAARSSR-EO13894
Address: Al-Fardous Street, Damascus, SY
March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, SY
Al-Express Street, Al-Farqan Quarter, Aleppo, SY
Al-Mazza Highway, Damascus, SY
Sayyida Zeynab, Damascus, SY
Main Street, Jeremana, Damascus, SY
Al-Fardous Street, Damascus, SY
Also known as: AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY; AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Identifiers: Website, https://alfadelex.com
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists