Statements: AL-ADHAM FOREIGN EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MAY 29TH STREET, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:address`	MAY 29TH STREET, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:address`	MAY 29TH STREET, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:id`	97f8ef5f13f85837a264e541e38ff8ddd1198823	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2025-07-23
`LegalEntity:id`	f26cefd2d7b187e805799493caf7262c5698d0c8	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2025-07-23
`LegalEntity:id`	1663f979aa4e18d6be7efcf7e324e7cecc9220a5	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2025-07-23
`LegalEntity:name`	AL-ADHAM FOREIGN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:name`	AL-ADHAM EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:name`	AL-ADHAM FOREIGN EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:notes`	(also AL-ADHAM EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2025-07-23
`LegalEntity:notes`	(also AL-ADHAM EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2025-07-23
`LegalEntity:notes`	(also AL-ADHAM FOREIGN EXCHANGE, AL-ADHAM FOREIGN EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:uniqueEntityId`	KFGNB51LW9L9	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2024-12-03
`LegalEntity:uniqueEntityId`	EZ5CXVFXLB74	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-12-03
`LegalEntity:uniqueEntityId`	KFGNB51LW9L9	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2024-12-03

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