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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · Al Fadel Exchange and Money Transfer Company · Al-Fadel Exchange and Money Transfer Co · | [sources] | |||
| Other name | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY · Al-Fadel Exchange Private Joint Stock Company · Al-Fadel Exchange and International Transfer Company · Al-Fadel Money Transfer and Exchange Private JSC · شركة الفاضل للصرافة · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5086569407 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EYTRQU2WR4S5 · KEPCPRDLH6X3 · KERPF3M6VMK4 · KETTJESBXN25 | [sources] | |||
| Website | alfadelex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-FARDOUS STREET, DAMASCUS, SYR · Al-Express Street, Al-Farqan Quarter, Aleppo · Al-Fardous Street, Damascus · Al-Mazza Highway, Damascus · Main Street, Jeremana, Damascus · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
(also AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY, AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC, AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY, AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY)
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty2rc · il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f · usgsa-s4mrty2rd · ofac-43416 · NK-YVJMHhSRvFtZPgjY5aLDdg · permid-5086569407 · NK-LwFkwMkVathEp766k4wByu · ofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77 · usgsa-s4mrty7nm · usgsa-s4mrty7nl · NK-5YXuVpRi4Jk6EWZwWpBn68 · usgsa-s4mrty7nn · usgsa-s4mrty2rb · usgsa-s4mrqm3v8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sayyida Zeynab, Damascus | Syria | |
| Al-Fardous Street, Damascus | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Muhammad Ma'ruf Balwi Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| MOUTEE MAAROUF BALWI | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| • Al-Fardous Street, Damascus, Syria Tel. 963-11-229998, • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria, • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria | - |
| March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia | Syria |
| Main Street, Jeremana, Damascus | Syria |
| Al-Express Street, Al-Farqan Quarter, Aleppo | Syria |
| Al-Mazza Highway, Damascus | Syria |
| Acting for or on behalf of |
| - |
| - |
| FADEL AL-BALAWI Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |