Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Ridhwan Exchange and Transfer Company · شركة الرضوان للصرافة والحوالات النقدية | [sources] | |||
| Alias | Al-Radwan Exchange and Transfers Co. · Al-Ridhwan Exchange Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| ID Number | 347/2019 | [sources] | |||
| Registration number | 6478/21 | [sources] | |||
| Address | Al-Nasr Street, Sana'a · Hodeidah · Saada | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56692 · ofac-pr-78985737a0af26e0be10509550b0e1bf400b6121For 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 | |
| Al-Nasr Street, Sana'a | Yemen | |
| Saada | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hodeidah | Yemen |