SANCTIONED Country: Syria. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Al-Fadel Exchange Private Joint Stock Company
Al-Fadel Exchange and International Transfer Company
Al-Fadel Money Transfer and Exchange Private JSC
חברת אלפאצ'ל לחלפנות והעברות כספים
شركة الفاضل للصرافة
شركة الفاضل للصرافة والتحويلات المالية
والتحويلات المالية
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.