Al-Adham Exchange Company

• OFAC SDN (US)Active listingID 43420

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>43420</uid>
      <lastName>AL-ADHAM EXCHANGE COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>PAARSSR-EO13894</program>
      </programList>
      <idList>
        <id>
          <uid>33019</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>15691</idNumber>
          <idCountry>Syria</idCountry>
        </id>
        <id>
          <uid>162839</uid>
          <idType>Website</idType>
          <idNumber>https://aladham-exchange.com.sy</idNumber>
        </id>
        <id>
          <uid>162840</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Feb 2009</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>67342</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-ADHAM FOREIGN EXCHANGE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>64797</uid>
          <address1>May 29th Street</address1>
          <address2>Saroujah</address2>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64798</uid>
          <address1>Hisham Al-Atassi Street</address1>
          <address2>Al-Salam Building</address2>
          <address3>Ground Floor</address3>
          <city>Homs</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64799</uid>
          <address1>Al-Assi Square</address1>
          <address2>Al-Quwwatli Street</address2>
          <city>Hama</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>64800</uid>
          <address1>Al-Quds Street</address1>
          <city>Tartous</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-ADHAM EXCHANGE COMPANY

  Programmes / regimes

  PAARSSR-EO13894

  Aliases

  AL-ADHAM FOREIGN EXCHANGE

  Countries

  Syria

  Addresses

  May 29th Street, Saroujah, Damascus, Syria

  Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs, Syria

  Al-Assi Square, Al-Quwwatli Street, Hama, Syria

  Al-Quds Street, Tartous, Syria

  Identifiers

  Commercial Registry Number: 15691

  Website: https://aladham-exchange.com.sy

  Organization Established Date: 16 Feb 2009

No linked parties recorded on the lists.

No list changes detected since monitoring began.