| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Al-Zubairi Street, Sana'a | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Sana'a Street, Al-Hudaydah | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Main Street, Al-Mukalla | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Jamal Street, Taiz | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Queen Arwa Street, Aden | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Taiz Street, Sana'a | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:address | | Al-Qasr Street, Sana'a | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-31592d98cf671e39b6a980780421108c108ff7b1 | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-4c7bc75b525df9733d34f9976a8dc611a07d7bb1 | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-beaa91e05892fe6a680b9231760cacff17e29baa | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-937ef0c0bd813144735ec5a778b3a86c211aa80b | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-54dab912774b04f14b8e6388180e65d3ee8dd53b | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-6fc69d0d243407d43f848338092b6e5edb8f9957 | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:addressEntity | | addr-11ad1eaa32a7ecbf57f3973bb2a4aed42bcc7597 | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:alias | | Al-Hadha Exchange Company | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:country | | ye | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:id | | 8e4dcc2babeaa3124ad8a6a947ba14ef266dd777 | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:id | | 44a1235443597a740501aa644e4a96c275ed0caa | | us_trade_csl | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:name | | شرکة الحظاء للصرافة | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:name | | AL HADHA EXCHANGE CO. | | us_trade_csl | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:name | | Al Hadha Exchange Co. | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34953 | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:topics | | sanction | | us_trade_csl | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:website | | https://alhadhagroup.com/ | eng | us_ofac_sdn | | ofac-34953 | |
| NK-FJsMeg3J67Hk3QxHqw4CpU | | Organization:website | | https://alhadha.group/ | eng | us_ofac_sdn | | ofac-34953 | |
