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43416Al-fadel exchange and money transfer company#
Entity · on the OFAC SDN List since 2023-05-30 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesAl-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
IdentifiersOFAC SDN 43416. Website https://alfadelex.com
NamesPrimary name: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY. Aliases: AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY; AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 14312 (PAARSSR). Designated 2023-05-30.
United States Government work; public domain under 17 U.S.C. § 105.