Search OpenSanctions

Advanced

AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC

Sanctioned entity
TypeLegal entity[sources]
NameAL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC[sources]
Other nameAL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberKEPCPRDLH6X3[sources]
Statusnot available[sources]
AddressAL-FARDOUS STREET, DAMASCUS, SYR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrty2rb · usgsa-s4mrty7nl

For experts: raw data explorer