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Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia | eng | us_ofac_sdn | ofac-43416 | |||
Organization:address | Sayyida Zeynab, Damascus | eng | us_ofac_sdn | ofac-43416 | |||
Organization:address | Al-Fardous Street, Damascus | eng | us_ofac_sdn | ofac-43416 | |||
Organization:address | Al-Express Street, Al-Farqan Quarter, Aleppo | eng | us_ofac_sdn | ofac-43416 | |||
Organization:address | Al-Mazza Highway, Damascus | eng | us_ofac_sdn | ofac-43416 | |||
Organization:address | Main Street, Jeremana, Damascus | eng | us_ofac_sdn | ofac-43416 | |||
Organization:addressEntity | addr-be64cfe10070f53624815c4e24a6e0ef02b72f10 | eng | us_ofac_sdn | ofac-43416 | |||
Organization:addressEntity | addr-5592c46f0f8e561414e7c962de5cf92b471a0761 | eng | us_ofac_sdn | ofac-43416 | |||
Organization:addressEntity | addr-6e07303b6fb5c1eea27c6ea1d555733e48564a6f | eng | us_ofac_sdn | ofac-43416 | |||
Organization:addressEntity | addr-bb2fa57efbec46e357e6e52613f75c94b432cc4a | eng | us_ofac_sdn | ofac-43416 | |||
Organization:addressEntity | addr-ac26645c336ea20fc56ae60302d491fdb26db3c6 | eng | us_ofac_sdn | ofac-43416 | |||
Organization:addressEntity | addr-0eb9a54e35164e8ed25f38018f15c07173368e4f | eng | us_ofac_sdn | ofac-43416 | |||
Organization:alias | Al-Fadel Money Transfer and Exchange Private JSC | eng | us_ofac_sdn | ofac-43416 | |||
Organization:alias | Al-Fadel Exchange and International Transfer Company | eng | us_ofac_sdn | ofac-43416 | |||
Organization:alias | Al-Fadel Exchange Private Joint Stock Company | eng | us_ofac_sdn | ofac-43416 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-43416 | |||
Organization:id | 6f66be536847b125b08f76dc17b2f2f3fb46adc7 | eng | us_ofac_sdn | ofac-43416 | |||
Organization:name | شركة الفاضل للصرافة والتحويلات المالية | ara | us_ofac_sdn | ofac-43416 | |||
Organization:name | Al-Fadel Exchange and Money Transfer Company | eng | us_ofac_sdn | ofac-43416 | |||
Organization:programId | US-SYR | eng | us_ofac_sdn | ofac-43416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43416 | eng | us_ofac_sdn | ofac-43416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43416 | |||
Organization:website | https://alfadelex.com/ | eng | us_ofac_sdn | ofac-43416 | |||