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شركة الصقر للحوالات المالية

شركة الصقر للحوالات المالية is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة الصقر للحوالات المالية				[sources]
Other name	Falcon money transffrs L.L.C				[sources]
Incorporation date	2019-04-16				[sources]
Dissolution date	2019-11-12				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Offers some postal services and financial transfers · يقدم بعض الخدمات البريدية والحوالات المالية				[sources]
Last change	2023-02-01	Last processed	2023-02-01	First seen	2023-02-01

تقديم بعض الخدمات البريدية والحوالات المالية والتعاقد مع المؤسسة العامة للبريد لتحقيق غايتها

Provide some postal services, financial transfers and contract with the General Post Company to achieve its goal

Linked to
Object	Role	Start date	End date
Bidaya Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2019-04-16	2019-11-12

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

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