ALADHAM EXCHANGE COMPANY
ALADHAM EXCHANGE COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ALADHAM EXCHANGE COMPANY is known as:
- AL-ADHAM FOREIGN EXCHANGE
Country
Syria
Our sanctions database shows 4 different Addresses for ALADHAM EXCHANGE COMPANY:
Address 1 : Al-Quds Street Tartous Syria
Address 2 : Hisham Al-Atassi Street Al-Salam Building Ground Floor Homs Syria
Address 3 : May 29th Street Saroujah Damascus Syria
Address 4 : Al-Assi Square Al-Quwwatli Street Hama Syria
ID Details
ID NUMBER : 16 Feb 2009
ID TYPE : Organization Established Date
ID NUMBER : https://aladham-exchange.com.sy
ID TYPE : Website
ID NUMBER : 15691
ID TYPE : Commercial Registry Number
View Notes
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ALADHAM EXCHANGE COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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