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Listed on sanctions / export-control lists
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
US OFAC
Company / organization · 1 listing(s)
AL-FADEL EXCHANGE AND MONEY TRANSFER 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-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY; AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY |
| Website | https://alfadelex.com |
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