Lista - Office of Foreign Assets Control - OFAC
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
SY -
Siria |
Damascus |
|
Al-Fardous Street |
|
|
|
SY -
Siria |
Lattakia |
|
March 8th Street |
|
|
|
SY -
Siria |
Aleppo |
|
Al-Express Street |
|
|
|
SY -
Siria |
Damascus |
|
Al-Mazza Highway |
|
|
|
SY -
Siria |
Damascus |
|
Sayyida Zeynab |
|
|
|
SY -
Siria |
Damascus |
|
Main Street |
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
|
Primary Name
|
|
Activo
|
|
AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
|
Alias |
strong
|
Activo
|
|
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
|
Alias |
strong
|
Activo
|
| Programa |
| SYRIA |
| PAARSSR-EO13894 |
- Mexicana de Tecnologías de la Información 2016
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