ESGet Pro
DataCloud USA › OFAC sanctions

Al-Fadel Exchange And Money Transfer Company

On the SDN listEntityPAARSSR-EO13894

Al-Fadel Exchange And Money Transfer Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · aka
  • AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · aka
  • AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · aka

Addresses on file

  • Al-Fardous Street, Damascus, Syria
  • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria
  • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria
  • Al-Mazza Highway, Damascus, Syria
  • Sayyida Zeynab, Damascus, Syria
  • Main Street, Jeremana, Damascus, Syria

OFAC remarks

Website https://alfadelex.com.