SDN list · entry 43416
Al-Fadel Exchange and Money Transfer Company
Yes. Al-Fadel Exchange and Money Transfer Company is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43416, added on May 30, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | May 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Fadel Exchange and Money Transfer Company | Primary name | strong |
| شركة الفاضل للصرافة والتحويلات المالية | Primary name | strong |
| Al-Fadel Money Transfer and Exchange Private JSC | A.K.A. | strong |
| Al-Fadel Exchange Private Joint Stock Company | A.K.A. | strong |
| Al-Fadel Exchange and International Transfer Company | A.K.A. | strong |
Details published by OFAC
Legal basis
- Executive Order 14312 (PAARSSR)