Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rb
Organization:addressAl-Fardous Street, Damascusengus_ofac_sdnofac-43416
Organization:addressAl-Express Street, Al-Farqan Quarter, Aleppoengus_ofac_sdnofac-43416
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nn
Organization:addressMarch 8th Street, Al-Sarraj Building, Ground Floor, Lattakiaengus_ofac_sdnofac-43416
Organization:addressAl-Mazza Highway, Damascusengus_ofac_sdnofac-43416
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrqm3v8
Company:addressSyriapermidpermid-5086569407
Organization:address• 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, Syriail_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:addressSayyida Zeynab, Damascusengus_ofac_sdnofac-43416
Organization:addressMain Street, Jeremana, Damascusengus_ofac_sdnofac-43416
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rd
Organization:addressEntityaddr-be64cfe10070f53624815c4e24a6e0ef02b72f10engus_ofac_sdnofac-43416
Organization:addressEntityaddr-5592c46f0f8e561414e7c962de5cf92b471a0761engus_ofac_sdnofac-43416
Organization:addressEntityaddr-0eb9a54e35164e8ed25f38018f15c07173368e4fengus_ofac_sdnofac-43416
Organization:addressEntityaddr-6e07303b6fb5c1eea27c6ea1d555733e48564a6fengus_ofac_sdnofac-43416
Organization:addressEntityaddr-ac26645c336ea20fc56ae60302d491fdb26db3c6engus_ofac_sdnofac-43416
Organization:addressEntityaddr-bb2fa57efbec46e357e6e52613f75c94b432cc4aengus_ofac_sdnofac-43416
Organization:addressEntityaddr-50fa7dd9c3b4d89d27a03981f5f1b131c23354b5il_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasشركة الفاضل للصرافةil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasوالتحويلات الماليةil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAl-Fadel Exchange Private Joint Stock Companyengus_ofac_sdnofac-43416
Organization:aliasAl-Fadel Money Transfer and Exchange Private JSCengus_ofac_sdnofac-43416
Organization:aliasAl-Fadel Exchange and International Transfer Companyengus_ofac_sdnofac-43416
Organization:aliasAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rb
Company:countrysypermidpermid-5086569407
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nn
Organization:countrysyengus_ofac_sdnofac-43416
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nn
Organization:id3930587075f9b5113c23be507784798e6dfa3e97ext_us_ofac_press_releasesNK-fFSEeYDFChmGVjKZxmf4oE
Organization:idea4634990b879f73af2ef74082e370413f6f0a4fus_trade_cslofac-43416
Organization:id6f66be536847b125b08f76dc17b2f2f3fb46adc7engus_ofac_sdnofac-43416
Company:idfa006ccd077deddb6b2c936d4ba0b16bd4d05eb3permidpermid-5086569407
LegalEntity:idade7f47128c196263283a17ebc40a451885c83b5engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:id98c0dcbf10f69419f518438dd5b30593d9755c79engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:id0230fa04028995b517aecd2c3da9635276cf5e0aengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:idafda9a3fa4b800087422e1efd0f57fd05e274e0dengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:id01e322b687936c1d4cb3f38726403679f9057423engus_sam_exclusionsusgsa-s4mrty7nm
Organization:id3930587075f9b5113c23be507784798e6dfa3e97engus_ofac_press_releasesofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77
LegalEntity:id9cb9e77c3507397be233c634cc854de2e8124b01engus_sam_exclusionsusgsa-s4mrty7nl
Organization:id42f06d3048221140bd4d4c4b0bef3ac95fd6989eil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
LegalEntity:id2a7834e518684129e4397f241b71a7f9de838380engus_sam_exclusionsusgsa-s4mrty2rd
Organization:jurisdictionsyil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Company:jurisdictionsypermidpermid-5086569407
Organization:nameAl Fadel Exchange and Money Transfer Companyengus_ofac_press_releasesofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77
Organization:nameחברת אלפאצ'ל לחלפנות והעברות כספיםhebil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:nameAl-Fadel Exchange and Money Transfer Companyengus_ofac_sdnofac-43416
Organization:nameشركة الفاضل للصرافة والتحويلات الماليةaraus_ofac_sdnofac-43416
Organization:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYus_trade_cslofac-43416
Organization:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYengil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Company:nameAl-Fadel Exchange and Money Transfer Copermidpermid-5086569407
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:nameAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:nameAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:nameAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:nameAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqm3v8
Company:permId5086569407permidpermid-5086569407
Organization:programIdUS-SYRengus_ofac_sdnofac-43416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43416engus_ofac_sdnofac-43416
Company:sourceUrl https://permid.org/1-5086569407permidpermid-5086569407
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77
Company:statusActivepermidpermid-5086569407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rc
Organization:topicscrime.terroril_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nm
Organization:topicssanctionengus_ofac_sdnofac-43416
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rb
Organization:topicssanctionus_trade_cslofac-43416
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:uniqueEntityIdKERPF3M6VMK4engus_sam_exclusionsusgsa-s4mrty7nm
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