Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY · AL RAWDA EXCHANGE AND TRANSFERS CO. · Al Rawda Exchange and Money Transfers Company · شرکة الروضة للصرافة والتحویلات المالیة | [sources] | |||
| Other name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY · AL RAWDA EXCHANGE AND TRANSFERS CO. · Al Rawda Exchange and Transfers Co. · Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership · شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | MEA1SQ86L5S1 · R1FZB8BDUR53 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | MEA1SQ86L5S1 · R1FZB8BDUR53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEM · Airport Line, Al-Jumna Roundabout, Sana'a · Al-Hudaydah · Amran · Sa'adah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty3xg · ofac-47088 · usgsa-s4mrrntp3 · NK-4ktQN2TqigVqur726EquYp · usgsa-s4mrty8tqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Line, Al-Jumna Roundabout, Sana'a | Yemen | |
| Sa'adah | Yemen | |
| Al-Hudaydah | Yemen | |
| Amran | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |