ALFADEL EXCHANGE AND MONEY TRANSFER COMPANY
Restricted
ALFADEL EXCHANGE AND MONEY TRANSFER COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
- AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
- ALFADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
- ALFADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
- Al Fadhel Exchange and Money Transfer Company
- Alfacell Money Exchange and Transfer Company
- ALFADEL EXCHANGE AND MONEY TRANSFER COMPANY
- AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
- חברת אלפאצ'ל לחלפנות והעברות כספים
- ALFADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
- شركة الفاضل للصرافة والتحويلات المالية
Country
Syria
Addresses
Address 1 : Main Street Jeremana Damascus Syria
Address 2 : Al-Fardous Street Damascus Syria
Address 3 : Sayyida Zeynab Damascus Syria
Address 4 : Al-Mazza Highway Damascus Syria
Address 5 : March 8th Street Al-Sarraj Building Ground Floor Lattakia Syria
Address 6 : Al-Express Street Al-Farqan Quarter Aleppo Syria
Address 7 : • AlFardous Street, Damascus, Syria Tel. 96311229998
• March 8th Street, AlSarraj Building, Ground Floor, Lattakia, Syria
• AlExpress Street, AlFarqan Quarter, Aleppo, Syria
ID Details
ID NUMBER : https://alfadelex.com
ID TYPE : Website
View Notes
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ALFADEL EXCHANGE AND MONEY TRANSFER COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Justice - The State of Israel | Jun 16, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing