Lists › OFAC SDN › ofac_sdn-43416
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43416.
Programs
Names and aliases
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | primary |
| AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | alias (strong) |
| AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY | alias (strong) |
| AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Al-Fardous Street Damascus Syria; March 8th Street Al-Sarraj Building Lattakia Syria; Al-Express Street Al-Farqan Quarter Aleppo Syria; Al-Mazza Highway Damascus Syria; Sayyida Zeynab Damascus Syria; Main Street Jeremana Damascus Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.