Statements: Al-Adham Exchange Company

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	eng	us_sam_exclusions	`usgsa-s4mrqm3vd`	2025-12-29
`LegalEntity:address`	MAY 29TH STREET, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrty7nx`	2025-12-29
`LegalEntity:address`	MAY 29TH STREET, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrty2rn`	2025-12-29
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2rn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7nx`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3vd`	2024-06-14
`LegalEntity:id`	769cffd76beef647229f18b5e7dc7b16d3daa2da		us_sam_exclusions	`usgsa-s4mrty7nx`	2026-01-06
`LegalEntity:id`	1955ab7feb4e28a27b024ffb914b7f2ee40e9198		us_sam_exclusions	`usgsa-s4mrqm3vd`	2026-01-06
`LegalEntity:id`	5937dad51afed2fa0cc19ded84fa9b670226f7ca		us_sam_exclusions	`usgsa-s4mrty2rn`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrqm3vd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2rn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7nx`	2025-12-29
`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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