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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] | |||
| Other name | 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)
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
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-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b · ofac-47088 · usgsa-s4mrty8tq · tw-shtc-5cce33bf4fb8a6aacc23b750bb035af715d58a2c · usgsa-s4mrrntp3 · usgsa-s4mrty3xg · tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcbFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Line, Al-Jumna Roundabout, Sana'a | Yemen | |
| Amran | 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Al-Hudaydah | Yemen |
| Sa'adah | Yemen |