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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Thawr Exchange · Mohammed Ali Al Thawr Exchange · محمد علي الثور للصرافه | [sources] | |||
| Alias | Al Thawr Exchange | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | QRUMMG381PH8 · ZK3SSKLJUCT8 | [sources] | |||
| Address | HODEIDAH, YEM · Hodeidah · Hodeidah Yemen · Sana'a · Sana'a Yemen | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMED ALI AL THAWR EXCHANGE)
(also AL THAWR EXCHANGE)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-52304 · usgsa-s4mrvljcw · usgsa-s4mrvjrvf · tw-shtc-82f6da279eff288f8893ff2bff7abf7026450590 · ofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55 · tw-shtc-ccd387f86a78a2ee94edbd61b67906ba0969e486For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | ||
| 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 | - | - |