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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HADHA EXCHANGE CO. · AL-HADHA EXCHANGE COMPANY · Al Hadha Exchange Co · Al Hadha Exchange Co. · شرکة الحظاء للصرافة | [sources] | |||
| Other name | AL HADHA EXCHANGE CO. · AL-HADHA EXCHANGE COMPANY · Al-Hadha Exchange Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | C1UKCQPGLDM5 · NKQFZ2W78PU1 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | C1UKCQPGLDM5 · NKQFZ2W78PU1 | [sources] | |||
| Website | alhadha.group · alhadhagroup.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-ZUBAIRI STREET, SANA'A, YEM · Al-Qasr Street, Sana'a · Al-Zubairi Street, Sana'a · Jamal Street, Taiz · Main Street, Al-Mukalla · | [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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
ofac-34953 · usgsa-s4mrky6p5 · usgsa-s4mrtyd06 · ae-lt-85a0970b7cf75e8a5e89413e66ddb902bd87c6d6 · ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036aFor 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 | |
| Taiz Street, Sana'a | Yemen | |
| Sana'a Street, Al-Hudaydah | Yemen | |
| Al-Qasr Street, Sana'a | Yemen | |
| Queen Arwa Street, Aden | Yemen | |
| Jamal Street, Taiz | Yemen | |
| Main Street, Al-Mukalla | Yemen | |
| Al-Zubairi Street, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |