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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL RAWDA EXCHANGE AND TRANSFERS CO. · Al Rawda Exchange and Money Transfers Company · شرکة الروضة للصرافة والتحویلات المالیة | [sources] | |||
| Alias | 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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye · Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | MEA1SQ86L5S1 · R1FZB8BDUR53 | [sources] | |||
| Address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEM · Airport Line Sana'a Yemen · Airport Line, Al-Jumna Roundabout, Sana'a · Al-Hudaydah · Al-Hudaydah Yemen · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.)
(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)
(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb · usgsa-s4mrrntp3 · usgsa-s4mrty8tq · ofac-47088 · ofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b · usgsa-s4mrty3xg · tw-shtc-5cce33bf4fb8a6aacc23b750bb035af715d58a2cFor 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 | |
| Amran | Yemen | |
| Al-Hudaydah | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Attacks on International Shipping | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Airport Line, Al-Jumna Roundabout, Sana'a | Yemen |
| Sa'adah | Yemen |