Statements: AL-ADHAM FOREIGN EXCHANGE

Canonical ID: NK-m6Fr24DMCDQGJQKuskvz2S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMay 29th Street, Saroujah, Damascusengus_ofac_sdnofac-43420
LegalEntity:addressMAY 29TH STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:addressMAY 29TH STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrqm3vd
Company:addressSyrian Commercial Bank Building, 29 Ayyar Street, DAMASCUS, DAMASCUS, Syriapermidpermid-5040957440
Organization:addressAl-Quds Street, Tartousengus_ofac_sdnofac-43420
Organization:addressAl-Assi Square, Al-Quwwatli Street, Hamaengus_ofac_sdnofac-43420
Organization:addressHisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homsengus_ofac_sdnofac-43420
LegalEntity:addressMAY 29TH STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nx
Organization:addressEntityaddr-d04c6e58c1ad46fc7b8032d82804499ac74243dbengus_ofac_sdnofac-43420
Organization:addressEntityaddr-e18ceb6546580186b6bc191e646665264e2feb5fengus_ofac_sdnofac-43420
Organization:addressEntityaddr-8b82212af2e7fe8fccc30d1fd507bf8168ced0c8engus_ofac_sdnofac-43420
Organization:addressEntityaddr-f48d73fb42f66218cba9e590101a7e1fc8deafd7engus_ofac_sdnofac-43420
Organization:aliasAl-Adham Foreign Exchangeengus_ofac_sdnofac-43420
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty2rn
Company:countrysypermidpermid-5040957440
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrty7nx
Organization:countrysyengus_ofac_sdnofac-43420
Company:countrysyengus_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nx
LegalEntity:id97f8ef5f13f85837a264e541e38ff8ddd1198823engus_sam_exclusionsusgsa-s4mrty7nx
Organization:idde3778200c3ef59ad4a827d12c69c4d73cdd8495engus_ofac_press_releasesofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4
Company:id33c1ab8eb9a9009217494f77c5410065c3acf790engus_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
Company:id9e95010c2e7d1c9b2031fcd5c911f9601d3f0239ext_us_ofac_press_releasesNK-m6Fr24DMCDQGJQKuskvz2S
Company:idbe413176773e945280662cb734f39ff88f0fcc0cpermidpermid-5040957440
Organization:idbdceb3c3d19ade9c1cd452143fd4379be762c55aus_trade_cslofac-43420
Organization:id5253eb9e1804b86f0d7a83c6f4889ab87a8ff865engus_ofac_sdnofac-43420
LegalEntity:idf26cefd2d7b187e805799493caf7262c5698d0c8engus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:id1663f979aa4e18d6be7efcf7e324e7cecc9220a5engus_sam_exclusionsusgsa-s4mrty2rn
Organization:incorporationDate2009-02-16engus_ofac_sdnofac-43420
Organization:nameAl-Adham Exchange Companyengus_ofac_sdnofac-43420
Organization:nameشركة الادهم للصرافةaraus_ofac_sdnofac-43420
LegalEntity:nameAL-ADHAM FOREIGN EXCHANGEengus_sam_exclusionsusgsa-s4mrty7nx
Organization:nameAL-ADHAM EXCHANGE COMPANYus_trade_cslofac-43420
Company:nameAl Adham Exchange Copermidpermid-5040957440
Company:nameAl-Adham Exchange Companyengus_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
Organization:nameAl-Adham Exchange Companyengus_ofac_press_releasesofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4
LegalEntity:nameAL-ADHAM EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:nameAL-ADHAM FOREIGN EXCHANGEengus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:notes(also AL-ADHAM FOREIGN EXCHANGE, AL-ADHAM FOREIGN EXCHANGE)engus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:notes(also AL-ADHAM EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrty7nx
LegalEntity:notes(also AL-ADHAM EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrty2rn
Company:permId5040957440permidpermid-5040957440
Company:phone+963112325603permidpermid-5040957440
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-43420
Organization:registrationNumber15691engus_ofac_sdnofac-43420
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4
Company:sourceUrl https://permid.org/1-5040957440permidpermid-5040957440
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1508engus_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43420engus_ofac_sdnofac-43420
Company:statusActivepermidpermid-5040957440
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nx
Organization:topicssanctionus_trade_cslofac-43420
Organization:topicssanctionengus_ofac_sdnofac-43420
LegalEntity:uniqueEntityIdKFGNB51LW9L9engus_sam_exclusionsusgsa-s4mrty7nx
LegalEntity:uniqueEntityIdKFGNB51LW9L9engus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:uniqueEntityIdEZ5CXVFXLB74engus_sam_exclusionsusgsa-s4mrqm3vd
Organization:website https://aladham-exchange.com.sy/engus_ofac_sdnofac-43420
Company:website https://aladham-exchange.com.sy/en/permidpermid-5040957440
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