Statements: Khaled Al Hazmi and Brother Company General Partnership

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANA'Aengus_sam_exclusionsusgsa-s4mrvjrvj
Organization:addressSana'aengus_ofac_sdnofac-52307
LegalEntity:addressSana'a Yementw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:addressSANA'Aengus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:addressSANA'Aengus_sam_exclusionsusgsa-s4mrvljcz
Organization:addressEntityaddr-d568235eb05482389758e4f25d47b5c4bbec0a6fus_ofac_sdnofac-52307
LegalEntity:aliasAL-HAZMI COMPANY FOR EXCHANGEtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:aliasAL-HAZMI EXCHANGE COMPANYtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
Organization:aliasAl-Hazmi Company For Exchangeengus_ofac_sdnofac-52307
Company:aliasAl Hazmi Exchangeengext_us_ofac_press_releasesofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7
Organization:aliasAl Hazmi Exchangeengus_ofac_sdnofac-52307
LegalEntity:aliasAL HAZMI EXCHANGEtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
Organization:countryyeus_ofac_sdnofac-52307
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrvj
Organization:id08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96us_trade_cslofac-52307
Organization:id75e82a3e500e43d7458573d0cb62530e68c4bc8fus_ofac_sdnofac-52307
LegalEntity:idfe40931aa30c9ecba595be3dcdbdcacfe5cd852dtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:idef136d80527c5072b19857c73ed2c96eadb8951dus_sam_exclusionsusgsa-s4mrvljd0
Company:id96a3bcfc26aff084daa4c44d42b339c2fb834fdcext_us_ofac_press_releasesofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7
LegalEntity:id4047136bd0542c106c85d45e0d886e9478796339us_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:id18c021941879bec23aa77c5522fd39663acdaab6us_sam_exclusionsusgsa-s4mrvljcz
Organization:incorporationDate1998us_ofac_sdnofac-52307
LegalEntity:nameAL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPengus_sam_exclusionsusgsa-s4mrvjrvj
Organization:nameAl Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnershipengus_ofac_sdnofac-52307
Organization:nameAL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPus_trade_cslofac-52307
Company:nameKhaled Al Hazmi and Brother Company General Partnershipengext_us_ofac_press_releasesofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7
LegalEntity:nameAL-HAZMI COMPANY FOR EXCHANGEengus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:nameAL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:nameAL HAZMI EXCHANGEengus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:notes(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrvljcz
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
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=52307us_ofac_sdnofac-52307
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1961ext_us_ofac_press_releasesofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757ext_us_ofac_press_releasesofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7
Organization:topicssanctionus_ofac_sdnofac-52307
LegalEntity:topicsexport.controltw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljcz
Organization:topicssanctionus_trade_cslofac-52307
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:uniqueEntityIdZK6CGD7MGKG5engus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:uniqueEntityIdQSEGCWGK9CC8engus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:uniqueEntityIdQSHWHE21L6J3engus_sam_exclusionsusgsa-s4mrvljd0
Organization:weakAliasAl-Hazmi Exchange Companyengus_ofac_sdnofac-52307
Organization:weakAlias‫شركة الحزمي للصرافة‬araus_ofac_sdnofac-52307
Organization:website http://www.alhazmiex.com/us_ofac_sdnofac-52307
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