Is AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY on the Entity List?

Yes, AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY?

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY is listed on the OFAC SDN under 1 program: PAARSSR-EO13894. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇸🇾 SY

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · SY · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-27 · Updates daily

High Risk

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

PAARSSR-EO13894

Identifiers (1)

Type	Number	Country
Website	https://alfadelex.com	—

Addresses (6)

Al-Fardous Street, Damascus, SY

March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, SY

Al-Express Street, Al-Farqan Quarter, Aleppo, SY

Al-Mazza Highway, Damascus, SY

Sayyida Zeynab, Damascus, SY

Main Street, Jeremana, Damascus, SY

Also Known As (3)

AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSCAL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANYAL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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