Al-Fadel Exchange and Money Transfer Company OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 1292497837
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- Al-Fadel Exchange Private Joint Stock Company (a.k.a.)
- Al-Fadel Exchange and International Transfer Company (a.k.a.)
- Al-Fadel Money Transfer and Exchange Private JSC (a.k.a.)
- شركة الفاضل للصرافة والتحويلات المالية (a.k.a.)
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