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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ADHAM EXCHANGE COMPANY · AL-ADHAM FOREIGN EXCHANGE · Al Adham Exchange Co · Al-Adham Exchange Company · شركة الادهم للصرافة | [sources] | |||
| Other name | AL-ADHAM EXCHANGE COMPANY · AL-ADHAM FOREIGN EXCHANGE · Al-Adham Foreign Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5040957440 | [sources] | |||
| Phone | +963112325603 | [sources] | |||
| Registration number | 15691 · EZ5CXVFXLB74 · KFGNB51LW9L9 | [sources] | |||
| Unique Entity ID | EZ5CXVFXLB74 · KFGNB51LW9L9 | [sources] | |||
| Website | aladham-exchange.com.sy · aladham-exchange.com.sy | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al-Assi Square, Al-Quwwatli Street, Hama · Al-Quds Street, Tartous · Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs · MAY 29TH STREET, DAMASCUS, SYR · May 29th Street, Saroujah, Damascus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty2rn · usgsa-s4mrqm3vd · usgsa-s4mrty7nx · NK-QgELJkdUThx8TwVg4EGhgc · ofac-43420 · permid-5040957440For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Assi Square, Al-Quwwatli Street, Hama | Syria | |
| May 29th Street, Saroujah, Damascus | Syria | |
| Al-Quds Street, Tartous | Syria | |
| Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs | Syria | |