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Al-Adham Exchange Company

On the SDN listEntityPAARSSR-EO13894

Al-Adham Exchange 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-ADHAM FOREIGN EXCHANGE · aka

Addresses on file

  • May 29th Street, Saroujah, Damascus, Syria
  • Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs, Syria
  • Al-Assi Square, Al-Quwwatli Street, Hama, Syria
  • Al-Quds Street, Tartous, Syria

OFAC remarks

Website https://aladham-exchange.com.sy; Organization Established Date 16 Feb 2009; Commercial Registry Number 15691 (Syria).