AL-ADHAM FOREIGN EXCHANGE

Sanctioned entity

Syria. Named in 3 sanctions listings.

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Summary

(also AL-ADHAM FOREIGN EXCHANGE, AL-ADHAM FOREIGN EXCHANGE)

(also AL-ADHAM EXCHANGE COMPANY)

Sanctions and listings3

Listed
17 Aug 2023
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2023
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 43420treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	15691
Registration number	15691
Commercial registry number	15691	Syria

Other names3

Also known as3

Al-Adham Foreign Exchangeشركة الادهم للصرافةAl-Adham Exchange Company

Addresses5

Al-Assi Square, Al-Quwwatli Street, Hama
Al-Quds Street, Tartous
MAY 29TH STREET, DAMASCUS
Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs
May 29th Street, Saroujah, Damascus

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