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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ADHAM FOREIGN EXCHANGE · Al Adham Exchange Co · Al-Adham Exchange Company · شركة الادهم للصرافة | [sources] | |||
| Other name | Al-Adham Foreign Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [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, SYR · May 29th Street, Saroujah, Damascus · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-ADHAM FOREIGN EXCHANGE, AL-ADHAM FOREIGN EXCHANGE)
(also AL-ADHAM EXCHANGE COMPANY)
(also AL-ADHAM EXCHANGE COMPANY)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| May 29th Street, Saroujah, Damascus | Syria | |
| Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs | Syria | |
| Al-Quds Street, Tartous | Syria | |
| Al-Assi Square, Al-Quwwatli Street, Hama | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Sanctions Syrian Financial Facilitators Under the Caesar Syrian Civilian Protection Act | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrqm3vd · ofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7 · permid-5040957440 · usgsa-s4mrty7nx · NK-QgELJkdUThx8TwVg4EGhgc · usgsa-s4mrty2rn · ofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4 · ofac-43420For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.