Entity record
AL-ADHAM EXCHANGE COMPANYOrganization
AL-ADHAM EXCHANGE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- AL-ADHAM FOREIGN EXCHANGE
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
Identifiers
- Commercial Registry Number
- 15691
- Website
- https://aladham-exchange.com.sy
- Organization Established Date
- 16 Feb 2009
Addresses
May 29th Street, DamascusHisham Al-Atassi Street, HomsAl-Assi Square, HamaAl-Quds Street, TartousSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-ADHAM EXCHANGE COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-adham-exchange-company-nk57d849a7/
Machine-readable export (FTM + lineage): /organizations/al-adham-exchange-company-nk57d849a7/entity.json