FEOC
OFAC SDNCriticalEntity

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

🇸🇾Syria43416

FEOC Flagged

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY#43416
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Al-Fardous Street, Damascus, Syria
  • March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria
  • Al-Express Street, Al-Farqan Quarter, Aleppo, Syria
  • Al-Mazza Highway, Damascus, Syria
  • Sayyida Zeynab, Damascus, Syria
  • Main Street, Jeremana, Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Website https://alfadelex.com.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43416",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43416",
  "entity_name": "AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC",
    "AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY",
    "AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY"
  ],
  "addresses": [
    "Al-Fardous Street, Damascus, Syria",
    "March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria",
    "Al-Express Street, Al-Farqan Quarter, Aleppo, Syria",
    "Al-Mazza Highway, Damascus, Syria",
    "Sayyida Zeynab, Damascus, Syria",
    "Main Street, Jeremana, Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43416",
    "program": "PAARSSR-EO13894",
    "remarks": "Website https://alfadelex.com.",
    "tonnage": "-0- ",
    "sdn_name": "AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.