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Queen Arwa Street, Aden

Located there
NameCountry
AL HADHA EXCHANGE CO. · Al Hadha Exchange Co. · شرکة الحظاء للصرافةYemen
NameAL HADHA EXCHANGE CO. · Al Hadha Exchange Co. · شرکة الحظاء للصرافة[raw]
CountryYemen[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Notes(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) · section 1(b) of Executive Order 13224, as amended by Executive Order 13886[raw]
Other nameAL-HADHA EXCHANGE COMPANY · Al-Hadha Exchange Company[raw]
SectorOther monetary intermediation[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitealhadha.group · alhadhagroup.com[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Queen Arwa Street, Aden

[raw]City
Aden

[raw]Street address
Queen Arwa Street

[raw]Country
Yemen