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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · Al-Fadel Exchange and Money Transfer Co · | [sources] | |||
| Other name | AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY · AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · Al-Fadel Exchange Private Joint Stock Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5086569407 | [sources] | |||
| Registration number | EYTRQU2WR4S5 · KEPCPRDLH6X3 · KERPF3M6VMK4 · KETTJESBXN25 | [sources] | |||
| Unique Entity ID | EYTRQU2WR4S5 · KEPCPRDLH6X3 · KERPF3M6VMK4 · KETTJESBXN25 | [sources] | |||
| Website | alfadelex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-FARDOUS STREET, DAMASCUS, SYR · Al-Express Street, Al-Farqan Quarter, Aleppo · Al-Fardous Street, Damascus · Al-Mazza Highway, Damascus · Main Street, Jeremana, Damascus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
permid-5086569407 · NK-LwFkwMkVathEp766k4wByu · usgsa-s4mrty2rb · usgsa-s4mrty2rc · usgsa-s4mrty2rd · il-nbctf-a30c0a3bb087d1b3c4bc579432aa4a6d609a751f · usgsa-s4mrty7nl · ofac-43416 · usgsa-s4mrty7nm · NK-5YXuVpRi4Jk6EWZwWpBn68 · NK-YVJMHhSRvFtZPgjY5aLDdg · usgsa-s4mrqm3v8 · usgsa-s4mrty7nnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Muhammad Ma'ruf Balwi Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mut'i Ma'ruf Balwi Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Fadel Ma'ruf Balwi Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |