Statements: Al-Adham Exchange Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAY 29TH STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:addressMAY 29TH STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrty7nx
Company:addressSyrian Commercial Bank Building, 29 Ayyar Street, DAMASCUS, DAMASCUS, Syriapermidpermid-5040957440
Organization:addressMay 29th Street, Saroujah, Damascusengus_ofac_sdnofac-43420
Organization:addressAl-Assi Square, Al-Quwwatli Street, Hamaengus_ofac_sdnofac-43420
Organization:addressAl-Quds Street, Tartousengus_ofac_sdnofac-43420
Organization:addressHisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homsengus_ofac_sdnofac-43420
LegalEntity:addressMAY 29TH STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrqm3vd
Organization:addressEntityaddr-449480f38c2a516dcce55273a440b846b41ad290us_ofac_sdnofac-43420
Organization:addressEntityaddr-6a72d5d880ef268f1b4a68836a213a9b8338a43cus_ofac_sdnofac-43420
Organization:addressEntityaddr-5188fe741755fefccc30092e337e7740887e68caus_ofac_sdnofac-43420
Organization:addressEntityaddr-82ed5e7478322420bd7eadb9ec72bddbc2ab636eus_ofac_sdnofac-43420
Organization:aliasAl-Adham Foreign Exchangeengus_ofac_sdnofac-43420
Company:countrysypermidpermid-5040957440
Company:countrysyext_us_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty7nx
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrty2rn
Organization:countrysyus_ofac_sdnofac-43420
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7nx
Company:idbad9f77a45698acfce32102ac7de40e53d65a8b5ext_us_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
Company:id3ca6a60ad938765edfcd1f5fe59547c9a758826dpermidpermid-5040957440
Organization:id6b000a5d0a86063db3f26ec39ff390b4c87271a5us_ofac_sdnofac-43420
LegalEntity:id769cffd76beef647229f18b5e7dc7b16d3daa2daus_sam_exclusionsusgsa-s4mrty7nx
LegalEntity:id5937dad51afed2fa0cc19ded84fa9b670226f7caus_sam_exclusionsusgsa-s4mrty2rn
Organization:idbdceb3c3d19ade9c1cd452143fd4379be762c55aus_trade_cslofac-43420
LegalEntity:id1955ab7feb4e28a27b024ffb914b7f2ee40e9198us_sam_exclusionsusgsa-s4mrqm3vd
Organization:id1cdf7fbb6c37786a83ad225420d1293e5e532bdfext_us_ofac_press_releasesofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4
Company:incorporationDate2008-07-27permidpermid-5040957440
Organization:incorporationDate2009-02-16us_ofac_sdnofac-43420
Company:jurisdictionsypermidpermid-5040957440
Company:nameAl Adham Exchange Copermidpermid-5040957440
Organization:nameشركة الادهم للصرافةaraus_ofac_sdnofac-43420
Organization:nameAl-Adham Exchange Companyengus_ofac_sdnofac-43420
LegalEntity:nameAL-ADHAM EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrqm3vd
LegalEntity:nameAL-ADHAM FOREIGN EXCHANGEengus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:nameAL-ADHAM FOREIGN EXCHANGEengus_sam_exclusionsusgsa-s4mrty7nx
Organization:nameAL-ADHAM EXCHANGE COMPANYus_trade_cslofac-43420
Company:nameAl-Adham Exchange Companyengext_us_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
Organization:nameAl-Adham Exchange Companyengext_us_ofac_press_releasesofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4
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-s4mrty2rn
LegalEntity:notes(also AL-ADHAM EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrty7nx
Company:permId5040957440permidpermid-5040957440
Company:phone+963112325603permidpermid-5040957440
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-43420
Organization:registrationNumber15691engus_ofac_sdnofac-43420
Company:sourceUrl https://permid.org/1-5040957440permidpermid-5040957440
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43420us_ofac_sdnofac-43420
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1508ext_us_ofac_press_releasesofac-pr-55a3fa19776d52baa73201efb4f8640397cf69f7
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-4a90335b4be3328e3d735cf82cc1b0d21b9b59b4
Company:statusActivepermidpermid-5040957440
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7nx
Organization:topicssanctionus_trade_cslofac-43420
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3vd
Organization:topicssanctionus_ofac_sdnofac-43420
LegalEntity:uniqueEntityIdKFGNB51LW9L9engus_sam_exclusionsusgsa-s4mrty7nx
LegalEntity:uniqueEntityIdKFGNB51LW9L9engus_sam_exclusionsusgsa-s4mrty2rn
LegalEntity:uniqueEntityIdEZ5CXVFXLB74engus_sam_exclusionsusgsa-s4mrqm3vd
Company:website https://aladham-exchange.com.sy/en/permidpermid-5040957440
Organization:website https://aladham-exchange.com.sy/us_ofac_sdnofac-43420
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