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Al Hadha Exchange Co.

Sanctioned entity

Al Hadha Exchange Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL HADHA EXCHANGE CO. · Al Hadha Exchange Co · Al Hadha Exchange Co. · شرکة الحظاء للصرافة				[sources]
Other name	AL-HADHA EXCHANGE COMPANY · Al-Hadha Exchange Company				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`C1UKCQPGLDM5`				[sources]
Sector	Other monetary intermediation				[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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Taiz Street, Sana'a	Yemen
Al-Qasr Street, Sana'a	Yemen
Jamal Street, Taiz	Yemen
Sana'a Street, Al-Hudaydah	Yemen
Queen Arwa Street, Aden	Yemen
Al-Zubairi Street, Sana'a	Yemen
Main Street, Al-Mukalla	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

United Arab Emirates Local Terrorist List283

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-85a0970b7cf75e8a5e89413e66ddb902bd87c6d6 · ofac-34953 · ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a · usgsa-s4mrky6p5

For experts: raw data explorer

Factsheet Data sources

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