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AE
Al-Fadel Exchange and Money Transfer Company
Sanctioned
Al-Fadel Exchange and International Transfer Company
Type
organization
Subtype
exchange
Country
Syria
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
43416
Asset freeze
2023-05-30
active
Source
Legal bases
United States
Executive Order 14312 (PAARSSR)
executive order
Source
