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OrganisationCurrently listed

Al-Adham Exchange Company

  • Listed by OFAC SDN (US)
  • Syria
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 43420
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    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>162840</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2009</idNumber>
      </id>
      <id>
        <uid>162839</uid>
        <idType>Website</idType>
        <idNumber>https://aladham-exchange.com.sy</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
    Organization Established Date: 16 Feb 2009
    Website: https://aladham-exchange.com.sy

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    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>162840</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2009</idNumber>
      </id>
      <id>
        <uid>162839</uid>
        <idType>Website</idType>
        <idNumber>https://aladham-exchange.com.sy</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>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    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>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    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>162840</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2009</idNumber>
      </id>
      <id>
        <uid>162839</uid>
        <idType>Website</idType>
        <idNumber>https://aladham-exchange.com.sy</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>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    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>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    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>162840</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2009</idNumber>
      </id>
      <id>
        <uid>162839</uid>
        <idType>Website</idType>
        <idNumber>https://aladham-exchange.com.sy</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>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    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>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    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>162840</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2009</idNumber>
      </id>
      <id>
        <uid>162839</uid>
        <idType>Website</idType>
        <idNumber>https://aladham-exchange.com.sy</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>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.