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43420Al-adham exchange company#
Entity · on the OFAC SDN List since 2023-05-30 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesMay 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
IdentifiersOFAC SDN 43420. Commercial Registry Number 15691 (Syria). Organization Established Date 16 Feb 2009. Website https://aladham-exchange.com.sy
NamesPrimary name: AL-ADHAM EXCHANGE COMPANY. Aliases: AL-ADHAM FOREIGN EXCHANGE
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.