On a sanctions listentity
AL-ADHAM EXCHANGE COMPANY
AL-ADHAM EXCHANGE COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (1)
- AL-ADHAM FOREIGN EXCHANGE (aka)
Addresses
- 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
Remarks
Website https://aladham-exchange.com.sy; Organization Established Date 16 Feb 2009; Commercial Registry Number 15691 (Syria).