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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Ridhwan Exchange and Transfer Company · شركة الرضوان للصرافة والحوالات النقدية | [sources] | |||
| Alias | Al-Radwan Exchange and Transfers Co. · Al-Ridhwan Exchange Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| ID Number | 347/2019 | [sources] | |||
| Registration number | 6478/21 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al-Nasr Street, Sana'a · Hodeidah · Saada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Nasr Street, Sana'a | Yemen |