Statements: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

Canonical ID: NK-fFSEeYDFChmGVjKZxmf4oE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrqm3v8
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rc
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nm
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty2rb
LegalEntity:addressAL-FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrty7nl
Organization:addressSayyida Zeynab, Damascusengus_ofac_sdnofac-43416
Organization:addressMarch 8th Street, Al-Sarraj Building, Ground Floor, Lattakiaengus_ofac_sdnofac-43416
Organization:addressAl-Express Street, Al-Farqan Quarter, Aleppoengus_ofac_sdnofac-43416
Organization:addressMain Street, Jeremana, Damascusengus_ofac_sdnofac-43416
Organization:addressAl-Mazza Highway, Damascusengus_ofac_sdnofac-43416
Organization:addressAl-Fardous Street, Damascusengus_ofac_sdnofac-43416
Company:addressSyriapermidpermid-5086569407
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