Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | شركة الصقر للحوالات المالية | [sources] | |||
| Other name | Falcon money transffrs L.L.C | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 | Last processed | First seen | |||
Provide some postal services, financial transfers and contract with the General Post Company to achieve its goal
تقديم بعض الخدمات البريدية والحوالات المالية والتعاقد مع المؤسسة العامة للبريد لتحقيق غايتها
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bidaya Group | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| علي تيسير خيتي | - | |||
| محمد خير تيسير خيتي | - | |||