On a sanctions listentity
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (3)
- 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
- 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
Remarks
Website https://alfadelex.com.