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-s4mrty2rc
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:id9cb9e77c3507397be233c634cc854de2e8124b01engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:id2a7834e518684129e4397f241b71a7f9de838380engus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:idade7f47128c196263283a17ebc40a451885c83b5engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:id0230fa04028995b517aecd2c3da9635276cf5e0aengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:idafda9a3fa4b800087422e1efd0f57fd05e274e0dengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:id01e322b687936c1d4cb3f38726403679f9057423engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:id98c0dcbf10f69419f518438dd5b30593d9755c79engus_sam_exclusionsusgsa-s4mrty2rb
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 EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:nameAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYengus_sam_exclusionsusgsa-s4mrqm3v8
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-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
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-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-s4mrty7nl
LegalEntity:notes(also AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:uniqueEntityIdKETTJESBXN25engus_sam_exclusionsusgsa-s4mrty7nn
LegalEntity:uniqueEntityIdKEPCPRDLH6X3engus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:uniqueEntityIdKERPF3M6VMK4engus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:uniqueEntityIdKEPCPRDLH6X3engus_sam_exclusionsusgsa-s4mrty7nl
LegalEntity:uniqueEntityIdKERPF3M6VMK4engus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:uniqueEntityIdEYTRQU2WR4S5engus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:uniqueEntityIdKETTJESBXN25engus_sam_exclusionsusgsa-s4mrty2rd
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting