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Listed on sanctions / export-control lists
AL-ADHAM EXCHANGE COMPANY
US OFAC
Company / organization · 1 listing(s)
AL-ADHAM EXCHANGE COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-30 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2023-05-30 |
| Aliases | AL-ADHAM FOREIGN EXCHANGE |
| Website | https://aladham-exchange.com.sy |
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