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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HADHA EXCHANGE CO. · Al Hadha Exchange Co · Al Hadha Exchange Co. · شرکة الحظاء للصرافة | [sources] | |||
| Other name | Al-Hadha Exchange Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Website | alhadha.group · alhadhagroup.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al-Qasr Street, Sana'a · Al-Zubairi Street, Sana'a · Jamal Street, Taiz · Main Street, Al-Mukalla · Queen Arwa Street, Aden · 3 more... | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Office of Foreign Assets Control (OFAC)
ae-lt-85a0970b7cf75e8a5e89413e66ddb902bd87c6d6 · ofac-34953 · ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036aFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Zubairi Street, Sana'a | Yemen | |
| Jamal Street, Taiz | Yemen | |
| Main Street, Al-Mukalla | Yemen | |
| Taiz Street, Sana'a | Yemen | |
| Queen Arwa Street, Aden | Yemen | |
| Al-Qasr Street, Sana'a | Yemen | |
| Sana'a Street, Al-Hudaydah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |