Lists › OFAC SDN › ofac_sdn-43420
AL-ADHAM EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43420.
Programs
Names and aliases
| AL-ADHAM EXCHANGE COMPANY | primary |
| AL-ADHAM FOREIGN EXCHANGE | alias (strong) |
Identifiers
| Commercial Registry Number | 15691 | Syria |
Details
| Countries |  Syria |
| Addresses | May 29th Street Saroujah Damascus Syria; Hisham Al-Atassi Street Al-Salam Building Homs Syria; Al-Assi Square Al-Quwwatli Street Hama Syria; Al-Quds Street Tartous 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.