Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫شركة الفاضل للصرافة والتحويلات المالية‬

● Active Sanction | Registry ID: 43416 | Last Updated: 2023-05-30

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR)
Sanctions Types Block

Identification Features

Website https://alfadelex.com

Official Verification

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