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Al-Adham Exchange Company

Debarred entity · Sanctioned entity

Al-Adham Exchange Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-ADHAM FOREIGN EXCHANGE · Al Adham Exchange Co · Al-Adham Exchange Company · شركة الادهم للصرافة				[sources]
Alias	Al-Adham Foreign Exchange				[sources]
Incorporation date	2008-07-27 · 2009-02-16				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5040957440`				[sources]
Phone	+963112325603				[sources]
Registration number	`15691`				[sources]
Unique Entity ID	`EZ5CXVFXLB74` · `KFGNB51LW9L9`				[sources]
Website	aladham-exchange.com.sy · aladham-exchange.com.sy				[sources]
Status	Active				[sources]
Address	Al-Assi Square, Al-Quwwatli Street, Hama · Al-Quds Street, Tartous · Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs · MAY 29TH STREET, DAMASCUS · May 29th Street, Saroujah, Damascus · 1 more...				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-05-30

Descriptions

(also AL-ADHAM FOREIGN EXCHANGE, AL-ADHAM FOREIGN EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-ADHAM EXCHANGE COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-ADHAM EXCHANGE COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
May 29th Street, Saroujah, Damascus	Syria
Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Sanctions Syrian Financial Facilitators Under the Caesar Syrian Civilian Protection Act	2023-05-30

Data sources

US OFAC Specially Designated Nationals (SDN) List36,630

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,525

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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

Source data IDs: ofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7 · usgsa-s4mrty7nx · usgsa-s4mrqm3vd · ofac-43420 · usgsa-s4mrty2rn · ofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4 · permid-5040957440

For experts: raw data explorer

Factsheet Descriptions Data sources

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