Search OpenSanctions

Al-Adham Exchange Company

Sanctioned entity

Al-Adham Exchange Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-ADHAM EXCHANGE COMPANY · Al Adham Exchange Co · Al-Adham Exchange Company · شركة الادهم للصرافة				[sources]
Other name	Al-Adham Foreign Exchange				[sources]
Incorporation date	2009-02-16				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
PermID	`5040957440`				[sources]
Phone	+963112325603				[sources]
Registration number	`15691` · `EZ5CXVFXLB74`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-30

Relationships

Address
Full address	Country
Al-Assi Square, Al-Quwwatli Street, Hama	Syria
Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs	Syria
May 29th Street, Saroujah, Damascus	Syria
Al-Quds Street, Tartous	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: usgsa-s4mrqm3vd · permid-5040957440 · ofac-43420

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk