Statements: Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership

Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSana'a Yementw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvljd0
Organization:addressSana'aengus_ofac_sdnofac-52307
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrvljcz
Organization:addressEntityaddr-d568235eb05482389758e4f25d47b5c4bbec0a6fengus_ofac_sdnofac-52307
LegalEntity:aliasAL-HAZMI COMPANY FOR EXCHANGEtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
Organization:aliasAl-Hazmi Company For Exchangeengus_ofac_sdnofac-52307
Organization:aliasAl Hazmi Exchangeengus_ofac_sdnofac-52307
LegalEntity:aliasAL HAZMI EXCHANGEtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:aliasAL-HAZMI EXCHANGE COMPANYtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvljd0
Organization:countryyeengus_ofac_sdnofac-52307
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvj
Organization:id08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96us_trade_cslofac-52307
LegalEntity:id8a75b077022df7597d78c244289e9a34735ca43fengus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:idfe40931aa30c9ecba595be3dcdbdcacfe5cd852dtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:id4ae81a3e4fa434eb16e193a71fd69b01d76322c7engus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:id485f7505423977381a6816e8214669295807e974engus_sam_exclusionsusgsa-s4mrvljd0
Organization:idae4637f97c9eb165268e1b953a7187f61cb6574cengus_ofac_sdnofac-52307
Organization:incorporationDate1998engus_ofac_sdnofac-52307
LegalEntity:nameAL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
Organization:nameAL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPus_trade_cslofac-52307
Organization:nameAl Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnershipengus_ofac_sdnofac-52307
LegalEntity:nameAL HAZMI EXCHANGEengus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:nameAL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPengus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:nameAL-HAZMI COMPANY FOR EXCHANGEengus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:notes(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:notes(also AL HAZMI EXCHANGE, AL-HAZMI COMPANY FOR EXCHANGE)engus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:notes(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrvljcz
Organization:programIdUS-TERRengus_ofac_sdnofac-52307
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-52307
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52307engus_ofac_sdnofac-52307
LegalEntity:topicsexport.controltw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcz
Organization:topicssanctionus_trade_cslofac-52307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvj
Organization:topicssanctionengus_ofac_sdnofac-52307
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:uniqueEntityIdQSHWHE21L6J3engus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:uniqueEntityIdZK6CGD7MGKG5engus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:uniqueEntityIdQSEGCWGK9CC8engus_sam_exclusionsusgsa-s4mrvljcz
Organization:weakAlias‫شركة الحزمي للصرافة‬engus_ofac_sdnofac-52307
Organization:weakAliasAl-Hazmi Exchange Companyengus_ofac_sdnofac-52307
Organization:website http://www.alhazmiex.com/engus_ofac_sdnofac-52307
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