Statements: AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rb
Organization:addressMarch 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syriail_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrqm3v8
Organization:addressMain Street, Jeremana, Damascusengus_ofac_sdnofac-43416
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nl
Organization:addressAl-Fardous Street, Damascus, Syria Tel. 963-11-229998il_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:addressMarch 8th Street, Al-Sarraj Building, Ground Floor, Lattakiaengus_ofac_sdnofac-43416
Organization:addressAl-Express Street, Al-Farqan Quarter, Aleppo, Syriail_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:addressAl-Express Street, Al-Farqan Quarter, Aleppoengus_ofac_sdnofac-43416
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nn
Organization:addressAl-Fardous Street, Damascusengus_ofac_sdnofac-43416
Organization:addressAl-Mazza Highway, Damascusengus_ofac_sdnofac-43416
Company:addressSyriapermidpermid-5086569407
LegalEntity:addressAL-FARDOUS STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rc
Organization:addressSayyida Zeynab, Damascusengus_ofac_sdnofac-43416
Organization:addressEntityaddr-6acde6680f06180ce5031609e1a7b5daa0a63816us_ofac_sdnofac-43416
Organization:addressEntityaddr-a3412e542a7e19a7c82b4d4aaf50cad3998f5a1eus_ofac_sdnofac-43416
Organization:addressEntityaddr-fd960031ebae3b92d4fee5b6a0f9682cecebc6fdil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:addressEntityaddr-54140dd238ae4770486ab73aa17756f950ff7b14il_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:addressEntityaddr-17edcc6045ba7d9201d17c5e0a99b17e86140c0bus_ofac_sdnofac-43416
Organization:addressEntityaddr-e14cc0235e664b5124c81ba192d33092b49aaebcus_ofac_sdnofac-43416
Organization:addressEntityaddr-ff17b098988c867b1981da92195e172263ca261ail_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:addressEntityaddr-670b2e64ac2b829dfd82bce8a5059898e2fff3e9us_ofac_sdnofac-43416
Organization:addressEntityaddr-427e2546c583ef1ac9507a99aeac55346333dc63us_ofac_sdnofac-43416
Organization:aliasAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAl-Fadel Money Transfer and Exchange Private JSCengus_ofac_sdnofac-43416
Organization:aliasAl-Fadel Exchange Private Joint Stock Companyengus_ofac_sdnofac-43416
Organization:aliasAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasشركة الفاضل للصرافةil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasوالتحويلات الماليةil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:aliasAl-Fadel Exchange and International Transfer Companyengus_ofac_sdnofac-43416
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nm
Company:countrysypermidpermid-5086569407
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rd
Organization:countrysyus_ofac_sdnofac-43416
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rd
Organization:ide6a386b624445ad913de5a503d0cdd3372155a49ext_us_ofac_press_releasesofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77
Organization:idf85b5ab1a08100c833306109ead28bc233202fc9il_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
LegalEntity:ida6bbe439bc72af6b75837874fb6932c74688424eus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:idffac1abf9536f09862924308c5717bdc9a204306us_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:idc0e42dfcc567870c76daf42bf0dd17ede145681aus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:id9bbd0ccdf0fd1695d6b3bc9318dd6dff2ab8a88eus_sam_exclusionsusgsa-s4mrty7nn
Organization:idea4634990b879f73af2ef74082e370413f6f0a4fus_trade_cslofac-43416
LegalEntity:id5bcfe3a26ca8c9b35d6f86fe94f12e5b453c28bcus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:id51cb39c0a29fd2d3a2cc009d915d2d9eb097c5b2us_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:id25046fc891f1582639cf3747d424f6a367267c20us_sam_exclusionsusgsa-s4mrty7nl
Company:idfa006ccd077deddb6b2c936d4ba0b16bd4d05eb3permidpermid-5086569407
Organization:id8c82400e1a92afd13d002b032c93cbf234006ec0us_ofac_sdnofac-43416
Organization:jurisdictionsyil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Company:jurisdictionsypermidpermid-5086569407
LegalEntity:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrqm3v8
Organization:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYus_trade_cslofac-43416
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty7nn
Organization:nameAl Fadel Exchange and Money Transfer Companyengext_us_ofac_press_releasesofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77
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
Organization:nameAl-Fadel Exchange and Money Transfer Companyengus_ofac_sdnofac-43416
Organization:nameشركة الفاضل للصرافة والتحويلات الماليةaraus_ofac_sdnofac-43416
Company:nameAl-Fadel Exchange and Money Transfer Copermidpermid-5086569407
Organization:nameחברת אלפאצ'ל לחלפנות והעברות כספיםhebil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
Organization:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYengil_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
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
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-s4mrty7nl
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-s4mrty7nn
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rc
Company:permId5086569407permidpermid-5086569407
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-43416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43416us_ofac_sdnofac-43416
Company:sourceUrl https://permid.org/1-5086569407permidpermid-5086569407
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-7cbef1f1f3530ae79e0392c1874c5f77c520ef77
Company:statusActivepermidpermid-5086569407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nm
Organization:topicssanctionus_trade_cslofac-43416
Organization:topicssanctionus_ofac_sdnofac-43416
Organization:topicscrime.terroril_mod_terroristsil-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3v8
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