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AL-HAZMI COMPANY FOR EXCHANGE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL HAZMI EXCHANGE · AL-HAZMI COMPANY FOR EXCHANGE · Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership[sources]
Other nameAL-HAZMI EXCHANGE COMPANY · Al Hazmi Exchange · Al-Hazmi Company For Exchange[sources]
Weak aliasAl-Hazmi Exchange Company · ‫شركة الحزمي للصرافة‬[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Unique Entity IDQSEGCWGK9CC8 · QSHWHE21L6J3 · ZK6CGD7MGKG5[sources]
Websitewww.alhazmiex.com[sources]
Statusnot available[sources]
AddressSANA'A, YEM · Sana'a · Sana'a Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)

— US SAM Procurement Exclusions,

(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)

— US SAM Procurement Exclusions,

(also AL HAZMI EXCHANGE, AL-HAZMI COMPANY FOR EXCHANGE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvljd0 · usgsa-s4mrvljcz · NK-24zFQSZ4i6w8dbfWFgjUPd · usgsa-s4mrvjrvj · tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9 · ofac-52307 · tw-shtc-b10a3945b2145e9d8fcee7ded46522f4859ba58b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting