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| Type | Organization | [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] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | MEA1SQ86L5S1 · R1FZB8BDUR53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A · Airport Line, Al-Jumna Roundabout Sana'a Yemen · Airport Line, Al-Jumna Roundabout, Sana'a · Al-Hudaydah · Al-Hudaydah Yemen · | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty3xg · usgsa-s4mrrntp3 · usgsa-s4mrty8tq · ofac-47088 · tw-shtc-5cce33bf4fb8a6aacc23b750bb035af715d58a2c · tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcbFor 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 | |
| Airport Line, Al-Jumna Roundabout, Sana'a | Yemen | |
| Sa'adah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Amran | Yemen |
| Al-Hudaydah | Yemen |